General information

Vuelta Consultants Limited

Type: NZ Limited Company (Ltd)
9429030038745
New Zealand Business Number
4680919
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Vuelta Consultants Limited (NZBN 9429030038745) was incorporated on 07 Oct 2013. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, until 24 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Tag Trustee Limited (an entity) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Verhoeven, Erin Lee (a director) - located at Rd 3, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Verhoeven, Rene, located at Rd 3, Tauranga (a director). "Management consultancy service" (business classification M696245) is the classification the ABS issued to Vuelta Consultants Limited. Our data was last updated on 15 Feb 2024.

Current address Type Used since
314 Oropi Road, Rd 3, Tauranga, 3173 Physical & service 12 Oct 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 24 Mar 2017
34 Rosemont Road, Waihi, Waihi, 3610 Registered 27 Sep 2023
Directors
Name and Address Role Period
Erin Lee Verhoeven
Rd 3, Tauranga, 3173
Address used since 01 Oct 2015
Director 07 Oct 2013 - current
Rene Verhoeven
Rd 3, Tauranga, 3173
Address used since 01 Oct 2015
Director 07 Oct 2013 - current
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 05 Aug 2016 - 24 Mar 2017
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 04 Aug 2016 - 05 Aug 2016
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 12 Oct 2015 - 04 Aug 2016
24 Matahiwi Road, Rd 4, Tauranga, 3174 Physical 25 Sep 2014 - 12 Oct 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 25 Sep 2014 - 12 Oct 2015
3a Ayr Street, Waihi Beach, Waihi Beach, 3611 Registered & physical 07 Oct 2013 - 25 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tag Trustee Limited
Shareholder NZBN: 9429030174764
Entity (NZ Limited Company)
Waihi
Waihi
3610
28 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verhoeven, Erin Lee
Director
Rd 3
Tauranga
3173
07 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Verhoeven, Rene
Director
Rd 3
Tauranga
3173
07 Oct 2013 - current
Location
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