General information

Vero Beach Investments Limited

Type: NZ Limited Company (Ltd)
9429033290768
New Zealand Business Number
1959083
Company Number
Registered
Company Status

Vero Beach Investments Limited (issued an NZ business identifier of 9429033290768) was started on 26 Jun 2007. 2 addresses are currently in use by the company: T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 27 May 2019. Vero Beach Investments Limited used more names, namely: Compac Investments Limited from 26 Jun 2007 to 19 Dec 2016. 1000000 shares are issued to 14 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 91516 shares (9.15% of shares), namely:
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Buys, Christina (an individual) located at Narrow Neck, Auckland postcode 0624,
Buys, David Bart (an individual) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.43% of all shares (exactly 4262 shares); it includes
Mj65 Trustee Company Limited (an entity) - located at Kerikeri. The next group of shareholders, share allotment (710948 shares, 71.09%) belongs to 3 entities, namely:
Leaning, Brian Allan, located at City 0627, (Kennedy Family No.2 Trust), Northcote (an individual),
Kennedy, Hamish Alexander, located at (Kennedy Family No.2 Trust) (an individual),
Kennedy, Kim Anne, located at (Kennedy Family No.2 Trust) (an individual). Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
T3 Training Centre, 57 Mahunga Drive, Mangere Bridge, Auckland, 2022 Physical & service & registered 27 May 2019
Directors
Name and Address Role Period
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 13 Mar 2013
Director 26 Jun 2007 - current
Hamish Alexander Kennedy
Mount Eden, Auckland, 1024
Address used since 12 Mar 2010
Director 26 Jun 2007 - current
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 26 Jun 2007 - 27 May 2019
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91516
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Aug 2007 - current
Buys, Christina
Individual
Narrow Neck
Auckland
0624
15 Aug 2007 - current
Buys, David Bart
Individual
Narrow Neck
Auckland
0624
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 4262
Shareholder Name Address Period
Mj65 Trustee Company Limited
Shareholder NZBN: 9429041159088
Entity (NZ Limited Company)
Kerikeri
0230
08 Sep 2014 - current
Shares Allocation #3 Number of Shares: 710948
Shareholder Name Address Period
Leaning, Brian Allan
Individual
City 0627, (kennedy Family No.2 Trust)
Northcote
0627
15 Aug 2007 - current
Kennedy, Hamish Alexander
Individual
(kennedy Family No.2 Trust)
15 Aug 2007 - current
Kennedy, Kim Anne
Individual
(kennedy Family No.2 Trust)
15 Aug 2007 - current
Shares Allocation #4 Number of Shares: 100609
Shareholder Name Address Period
Reeve, Gavin Brian
Individual
Epsom
Auckland, (cvc Share Trust)
1023
15 Aug 2007 - current
Leaning, Brian Allan
Individual
Northcote
North Shore City 0627, (cvc Share Trust)
0627
15 Aug 2007 - current
Reeve, Victoria
Individual
Epsom
Auckland, (cvc Share Trust)
1023
15 Aug 2007 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Leaning, Brian Allan
Individual
Northcote
North Shore City 0627, (ttl Trust)
15 Aug 2007 - current
Kennedy, Hamish Alexander
Individual
Mt Eden
Auckland 1024, (ttl Trust)
15 Aug 2007 - current
Shares Allocation #6 Number of Shares: 42665
Shareholder Name Address Period
Wansbone, Paul Murray
Individual
Half Moon Bay
Auckland
2012
21 Dec 2017 - current
Hand, Alastair Julian
Individual
Raumati South
Paraparaumu
5032
21 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Beach, Taeko
Individual
Onehunga
Auckland 1061, (ntb Share Trust)
15 Aug 2007 - 21 Dec 2017
Beach, Nigel Jonathon
Individual
Onehunga
Auckland 1061, (ntb Share Trust)
15 Aug 2007 - 21 Dec 2017
Wylie Mcdonald Trustees No.4 Limited
Shareholder NZBN: 9429036064670
Company Number: 1286528
Entity
26 Jun 2007 - 27 Jun 2010
Wylie Mcdonald Trustees No.4 Limited
Shareholder NZBN: 9429036064670
Company Number: 1286528
Entity
26 Jun 2007 - 27 Jun 2010
Location
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