General information

Vectored Design Limited

Type: NZ Limited Company (Ltd)
9429034010952
New Zealand Business Number
1837444
Company Number
Registered
Company Status

Vectored Design Limited (New Zealand Business Number 9429034010952) was registered on 07 Jul 2006. 4 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, other). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 15 Apr 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Balemi, Deborah Susan (an individual) located at Waihi. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Vectored Design Trustee Limited (an entity) - located at Waihi, Waihi. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Balemi, Brendan Mark, located at Rd 1, Waihi (an individual). Businesscheck's data was updated on 12 Jan 2024.

Current address Type Used since
136 Corbett Road, Rd 1, Waihi, 3681 Physical & service 07 Jul 2006
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Shareregister & other (Address For Share Register) 17 Mar 2009
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Apr 2016
Directors
Name and Address Role Period
Brendan Mark Balemi
Rd 1, Waihi, 3681
Address used since 07 Jul 2006
Director 07 Jul 2006 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 15 Apr 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 Registered 08 May 2013 - 08 May 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Katikati Registered 24 Mar 2009 - 08 May 2013
136 Corbett Road, Rd 1, Waihi Registered 07 Jul 2006 - 24 Mar 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Balemi, Deborah Susan
Individual
Waihi
07 Sep 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Vectored Design Trustee Limited
Shareholder NZBN: 9429033988962
Entity (NZ Limited Company)
Waihi
Waihi
3610
13 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Balemi, Brendan Mark
Individual
Rd 1
Waihi
07 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Balemi, Brendan Mark
Individual
Rd 1
Waihi
07 Jul 2006 - 27 Jun 2010
Balemi, Deborah Susan
Individual
Rd 1
Waihi
07 Jul 2006 - 27 Jun 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
07 Jul 2006 - 27 Jun 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
07 Jul 2006 - 27 Jun 2010
Balemi, Brendan Mark
Individual
Rd 1
Waihi
07 Jul 2006 - 27 Jun 2010
Location
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