General information

Vaglem Investments Limited

Type: NZ Limited Company (Ltd)
9429036014057
New Zealand Business Number
1295427
Company Number
Registered
Company Status

Vaglem Investments Limited (issued a business number of 9429036014057) was incorporated on 30 Apr 2003. 2 addresses are in use by the company: 15 Totara Road, Whenuapai, Auckland, 0618 (type: registered, physical). 15 Totara Road, Whenuapai, Waitakere had been their registered address, until 17 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Nixon, Gavin Anthony (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Nixon, Melanie Judith (a director) - located at Whenuapai, Auckland. Our data was last updated on 06 Apr 2024.

Current address Type Used since
15 Totara Road, Whenuapai, Auckland, 0618 Registered & physical & service 17 Apr 2012
Directors
Name and Address Role Period
Gavin Anthony Nixon
Whenuapai, Auckland, 0618
Address used since 01 Mar 2012
Director 30 Apr 2003 - current
Melanie Judith Nixon
Whenuapai, Auckland, 0618
Address used since 01 Mar 2012
Director 30 Apr 2003 - current
Addresses
Previous address Type Period
15 Totara Road, Whenuapai, Waitakere, 0618 Registered & physical 18 Apr 2011 - 17 Apr 2012
3 Courtneys, Hobsonville, Auckland Registered & physical 10 Mar 2006 - 18 Apr 2011
3 Courtneys, Hobsonville, Auckland1008 Physical & registered 14 Mar 2005 - 10 Mar 2006
3 Courtneys, Hobsonville, Auckland Registered 03 May 2004 - 14 Mar 2005
3 Courtneys, Hobsonville, Auckland Physical 03 May 2004 - 03 May 2004
2 Courtneys, Hobsonville, Auckland 1008 Physical 03 May 2004 - 14 Mar 2005
2 Courtneys, Hobsonville, Auckland 1008 Registered 03 May 2004 - 03 May 2004
2 Marguerita Place, Hobsonville, Auckland Registered & physical 30 Apr 2003 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Nixon, Gavin Anthony
Director
Whenuapai
Auckland
0618
08 Apr 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Nixon, Melanie Judith
Director
Whenuapai
Auckland
0618
08 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Nixon, Melanie Judith
Individual
West Harbour
Waitakere
0618
07 Mar 2005 - 08 Apr 2011
Nixon, Gavin Anthony
Individual
Hobsonville
Auckland
30 Apr 2003 - 07 Mar 2005
Nixon, Melanie Judith
Individual
Hobsonville
Auckland
30 Apr 2003 - 27 Jun 2010
Nixon, Gavin Anthony
Individual
West Harbour
Waitakere
0618
07 Mar 2005 - 08 Apr 2011
Location
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