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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 26 Jun 2007 - 27 May 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mj65 Trustee Company Limited Shareholder NZBN: 9429041159088 Entity (NZ Limited Company) |
Kerikeri 0230 |
08 Sep 2014 - current |
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 |
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 |
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 |
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 |
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 |
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