General information
Vegas Investments 2006 Limited
Type: NZ Limited Company (Ltd)9429034087107
New Zealand Business Number
1822914
Company Number
Registered
Company Status
Vegas Investments 2006 Limited (issued an NZBN of 9429034087107) was registered on 31 May 2006. 2 addresses are in use by the company: 5 Totara Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 787 East Coast Road, Browns Bay, Auckland had been their physical address, up until 19 May 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Charlesworth, Scott Alexander (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 19 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Alexander Charlesworth
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 May 2011 |
Director | 31 May 2006 - current |
|
Lisa Joanne Charlesworth
Northcross, North Shore City, 0630
Address used since 26 May 2010 |
Director | 31 May 2006 - 30 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 787 East Coast Road, Browns Bay, Auckland | Physical & registered | 10 May 2007 - 19 May 2011 |
| 2/924 East Coast Road, Browns Bay, Auckland | Registered & physical | 31 May 2006 - 10 May 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Scott Alexander Individual |
Stanmore Bay Whangaparaoa 0932 |
31 May 2006 - current |
Location
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|
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|
Ray Garratts Tyres (2009) Limited 611a Whangaparaoa Road |
|
Tarati Design Limited 8 Totara Road |
|
Wireworx Holdings Limited 6 Totara Road |
|
Building And Property Services Limited 21 Totara Road |