Vcg Services Limited
Type: NZ Limited Company (Ltd)Vcg Services Limited (issued an NZBN of 9429037305093) was registered on 30 Mar 2000. 5 addresess are currently in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: registered, postal). 29 Kings Crescent, Lower Hutt had been their registered address, up to 15 Feb 2022. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Miller, David Gordon (an individual) located at Lowry Bay, Lower Hutt 5013,
Miller, Jennifer Louise (an individual) located at Lowry Bay, Lower Hutt 5013,
Rendell, Kevyn Hugh (an individual) located at Northland, Wellington postcode 6012. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Miller, David Gordon (an individual) - located at Lowry Bay, Lower Hutt 5013,
Miller, Jennifer Louise (an individual) - located at Lowry Bay, Lower Hutt 5013. "Business consultant service" (business classification M696205) is the classification the ABS issued to Vcg Services Limited. The Businesscheck information was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Office & delivery | 09 Mar 2021 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Physical & service | 17 Mar 2021 |
| 10 Cheviot Rd, Lowry Bay, Lower Hutt, 5013 | Postal | 03 Feb 2022 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Registered | 15 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gordon Miller
Lowry Bay, Lower Hutt, 5013
Address used since 15 Feb 2010 |
Director | 30 Mar 2000 - current |
|
Jennifer Louise Miller
Lowry Bay, Lower Hutt, 5013
Address used since 15 Feb 2010 |
Director | 30 Mar 2000 - current |
| Type | Used since | |
|---|---|---|
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Registered | 15 Feb 2022 |
| Level 6, 104 The Terrace , Wellington , 6145 |
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Lower Hutt, 5011 | Registered | 18 Mar 2021 - 15 Feb 2022 |
| Level 2, 59 Queens Drive, Lower Hutt, 5040 | Registered | 17 Mar 2021 - 18 Mar 2021 |
| Rear Suite-level 1, 29 Kings Crescent, Lower Hutt | Physical & registered | 20 Jan 2009 - 17 Mar 2021 |
| C/- Sherwin Chan & Walshe, Queensgate Tower, 6th Floor, 45 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 20 Jan 2009 |
| C/- Sherwin Chan & Walshe, Queensgate Tower, 6th Floor, 45 Knights Road, Lower Hutt | Physical | 30 Mar 2000 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, David Gordon Individual |
Lowry Bay Lower Hutt 5013 |
30 Mar 2000 - current |
|
Miller, Jennifer Louise Individual |
Lowry Bay Lower Hutt 5013 |
29 Jan 2007 - current |
|
Rendell, Kevyn Hugh Individual |
Northland Wellington 6012 |
01 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, David Gordon Individual |
Lowry Bay Lower Hutt 5013 |
29 Jan 2007 - current |
|
Miller, Jennifer Louise Individual |
Lowry Bay Lower Hutt 5013 |
30 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
29 Jan 2007 - 01 Feb 2013 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
29 Jan 2007 - 01 Feb 2013 |
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