General information

Vega Pacific Limited

Type: NZ Limited Company (Ltd)
9429032293760
New Zealand Business Number
2231812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821170 - Outdoor Education Nec
Industry classification codes with description

Vega Pacific Limited (issued an NZBN of 9429032293760) was started on 11 May 2009. 8 addresess are currently in use by the company: 53 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: postal, office). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 14 shares (14% of shares), namely:
Reedman, Simon John (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 14% of all shares (exactly 14 shares); it includes
Gallagher, Aileen Mary (an individual) - located at Rd 3, Silverdale. Moving on to the 3rd group of shareholders, share allocation (27 shares, 27%) belongs to 1 entity, namely:
Willighagen, Robert Geerhard, located at Rd 2, Henderson, Auckland (an individual). "Outdoor education nec" (ANZSIC P821170) is the classification the ABS issued to Vega Pacific Limited. The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
53 Victoria Road South, Onetangi, Waiheke Island, 1081 Physical & registered & service 11 May 2009
53 Victoria Road South, Onetangi 1081, Waiheke Island Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 May 2009
53 Victoria Road South, Onetangi, Waiheke Island, 1081 Postal & office & delivery 07 May 2019
Contact info
64 21 729991
Phone (Phone)
Dmares@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Duncan Eric James Currie
Redcliffs, Christchurch, 8081
Address used since 07 May 2019
Mount Pleasant, Christchurch, 8081
Address used since 08 Apr 2010
Director 11 May 2009 - current
Daniel John Mares
Onetangi, Waiheke Island, 1081
Address used since 08 Apr 2010
Director 11 May 2009 - current
Stephen S. Director 11 May 2009 - 31 Jul 2019
Addresses
Principal place of activity
53 Victoria Road South , Onetangi , Waiheke Island , 1081
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Reedman, Simon John
Individual
Rd 3
Silverdale
0993
21 Dec 2012 - current
Shares Allocation #2 Number of Shares: 14
Shareholder Name Address Period
Gallagher, Aileen Mary
Individual
Rd 3
Silverdale
0993
21 Dec 2012 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Willighagen, Robert Geerhard
Individual
Rd 2
Henderson, Auckland
0782
11 May 2009 - current
Shares Allocation #4 Number of Shares: 28
Shareholder Name Address Period
Mares, Daniel John
Individual
Onetangi
Waiheke Island
1081
11 May 2009 - current
Shares Allocation #5 Number of Shares: 17
Shareholder Name Address Period
Currie, Duncan Eric James
Individual
Redcliffs
Christchurch
8081
11 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Sawyer, Stephen Gregory
Individual
Amsterdam
1075 Gt, The Netherlands
11 May 2009 - 27 Apr 2021
Haazen, Henricus Antonius Josef
Individual
Awaawaroa Bay, Eco Village
Waiheke Island, Auckland
11 May 2009 - 20 Jun 2014
Location
Companies nearby
Stellamares Maritime & Logistics Limited
53 Victoria Road South
Building Design Limited
41 Victoria Road
Treharne Enterprises Limited
54 Victoria Road South, Onetangi
Waiheke Volunteer Coastguard Incorporated
25 Victoria Road South
Patrick Kilkelly Builders Limited
30 Victoria Road South
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