Vega Instruments Limited
Type: NZ Limited Company (Ltd)Vega Instruments Limited (New Zealand Business Number 9429035426882) was registered on 10 May 2004. 2 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 20 Oct 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ramsden, Roger James (an individual) located at Rd3 Monavale, Cambridge. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Ramsden, Roger James (an individual) - located at Rd3 Monavale, Cambridge,
Ramsden, Tracy Evelyn (an individual) - located at Rd3 Monavale, Cambridge. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ramsden, Tracy Evelyn, located at Rd3 Monavale, Cambridge (an individual). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3522 Cambridge Road, Rd3 Monavale, Cambridge | Service & physical | 03 Oct 2007 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Evelyn Ramsden
Rd 3, Cambridge, 3495
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Roger James Ramsden
Rd 3, Cambridge, 3495
Address used since 20 Jul 2015 |
Director | 10 May 2004 - 11 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 15 Apr 2016 - 20 Oct 2023 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 May 2014 - 15 Apr 2016 |
| C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 11 May 2009 - 08 May 2014 |
| 3522 Cambridge Road, Rd3 Monavale, Cambridge | Registered | 03 Oct 2007 - 11 May 2009 |
| 407 Achilles Avenue, Whangamata | Registered & physical | 10 May 2004 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsden, Roger James Individual |
Rd3 Monavale Cambridge |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsden, Roger James Individual |
Rd3 Monavale Cambridge |
07 Apr 2005 - current |
|
Ramsden, Tracy Evelyn Individual |
Rd3 Monavale Cambridge |
07 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsden, Tracy Evelyn Individual |
Rd3 Monavale Cambridge |
07 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
20 Apr 2010 - 22 Jan 2014 | |
|
Null - Annette Giles Trustee Limited Other |
07 Apr 2005 - 26 Sep 2007 | |
|
Annette Giles Trustee Limited Other |
07 Apr 2005 - 26 Sep 2007 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
20 Apr 2010 - 22 Jan 2014 |
 |
Tag Trustee Limited 34 Rosemont Road |
|
Aa Engineering Limited 34 Rosemont Road |
|
Melana's Salon Limited 34 Rosemont Road |
|
Williams & Young Investments Limited 34 Rosemont Road |
|
Angela Quinn Hairdressing Limited 34 Rosemont Road |
|
Danreu Limited 34 Rosemont Road |