General information
Vela Group Limited
Type: NZ Limited Company (Ltd)9429031631747
New Zealand Business Number
2431749
Company Number
Registered
Company Status
Vela Group Limited (New Zealand Business Number 9429031631747) was incorporated on 06 Apr 2010. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Te Rapa, Hamilton (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Philip Vela Family Trustees Limited (an entity) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peter Vela Family Trustees Limited (an entity) - located at Hamilton. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Avenue, Te Rapa, Hamilton | Registered & physical & service | 06 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Hamish Mcilraith
Saint Andrews, Hamilton, 3200
Address used since 23 Feb 2016 |
Director | 06 Apr 2010 - current |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Philip Malcolm Vela
Rd 8, Hamilton, 3288
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 18 Apr 2015 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 01 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Entity (NZ Limited Company) |
Hamilton |
06 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 Entity (NZ Limited Company) |
Hamilton |
06 Apr 2010 - current |
Location
Companies nearby
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |
|
Vela Group (nz) Limited 12 Sir Tristram Avenue |