General information

Vgrid Limited

Type: NZ Limited Company (Ltd)
9429031507448
New Zealand Business Number
2507382
Company Number
Registered
Company Status
J592150 - Web Hosting
Industry classification codes with description

Vgrid Limited (issued an NZ business number of 9429031507448) was launched on 23 Jun 2010. 3 addresses are currently in use by the company: Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (type: registered, physical). 2 Melody Lane, Hamilton East, Hamilton had been their physical address, up until 03 May 2018. Vgrid Limited used more aliases, namely: Thecloud Limited from 23 Jun 2010 to 18 Apr 2017. 1264 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 960 shares (75.95% of shares), namely:
Trevarthen, Bruce (a director) located at Tamahere postcode 3283,
Trevarthen, Doesjka (a director) located at Tamahere, Tamahere postcode 3283,
Tompkins Wake Trustees 2012 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 20.02% of all shares (253 shares); it includes
Ignite Horizon Limited (an entity) - located at 14 Knox Street, Hamilton. Moving on to the next group of shareholders, share allotment (51 shares, 4.03%) belongs to 1 entity, namely:
Farmilo, Bryce David, located at Huntington, Hamilton (an individual). "Web hosting" (ANZSIC J592150) is the classification the Australian Bureau of Statistics issued to Vgrid Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Other (Address For Share Register) 18 Apr 2017
Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 Registered & physical & service 03 May 2018
Contact info
64 7 9749150
Phone (Phone)
info@vgrid.nz
Email
www.vgrid.nz
Website
Directors
Name and Address Role Period
Doesjka Trevarthen
Tamahere, Tamahere, 3283
Address used since 28 Aug 2017
Huntington, Hamilton, 3210
Address used since 28 Apr 2016
Director 23 Jun 2010 - current
Bruce Trevarthen
Huntington, Hamilton, 3210
Address used since 28 Apr 2016
Tamahere, 3283
Address used since 28 Aug 2017
Director 23 Jun 2010 - current
Christopher Kevin Sharpe
Flagstaff, Hamilton, 3210
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Andrew Clausen
Plimmerton, Porirua, 5026
Address used since 26 Jun 2012
Director 26 Jun 2012 - 20 Jul 2015
Addresses
Principal place of activity
3 Melody Lane , Ruakura , Hamilton , 3216
Previous address Type Period
2 Melody Lane, Hamilton East, Hamilton, 3216 Physical & registered 01 May 2018 - 03 May 2018
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 02 Feb 2016 - 01 May 2018
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 23 Jun 2010 - 02 Feb 2016
Financial Data
Financial info
1264
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Trevarthen, Bruce
Director
Tamahere
3283
13 Nov 2023 - current
Trevarthen, Doesjka
Director
Tamahere
Tamahere
3283
13 Nov 2023 - current
Tompkins Wake Trustees 2012 Limited
Shareholder NZBN: 9429030775817
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
13 Nov 2023 - current
Shares Allocation #2 Number of Shares: 253
Shareholder Name Address Period
Ignite Horizon Limited
Shareholder NZBN: 9429042054801
Entity (NZ Limited Company)
14 Knox Street
Hamilton
3240
09 Nov 2022 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Farmilo, Bryce David
Individual
Huntington
Hamilton
3210
11 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Clausen, Andrew
Individual
Plimmerton
Porirua
5026
18 Sep 2012 - 26 Jul 2015
Layerx Limited
Shareholder NZBN: 9429034725962
Company Number: 1642586
Entity
Ruakura Lane
Ruakura, Hamilton 3216
23 Jun 2010 - 13 Nov 2023
Layerx Limited
Shareholder NZBN: 9429034725962
Company Number: 1642586
Entity
Ruakura Lane
Ruakura, Hamilton 3216
23 Jun 2010 - 13 Nov 2023
Farmilo Consulting Limited
Shareholder NZBN: 9429032430059
Company Number: 2201004
Entity
Huntington
Hamilton
3210
18 Sep 2012 - 11 Sep 2018
Farmilo Consulting Limited
Shareholder NZBN: 9429032430059
Company Number: 2201004
Entity
Huntington
Hamilton
3210
18 Sep 2012 - 11 Sep 2018
Location
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