General information

Vela Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429036663194
New Zealand Business Number
1181851
Company Number
Registered
Company Status

Vela Group (Nz) Limited (issued an NZ business identifier of 9429036663194) was incorporated on 20 Dec 2001. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Hamilton (type: registered, physical). 64 Mahana Road, Hamilton had been their registered address, until 01 Jul 2002. 200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 48 shares (24% of shares), namely:
Smythe, Tania Elizabeth (an individual) located at Rd 4, Cambridge postcode 3496,
Vela, Andrea Jane (an individual) located at Flagstaff, Hamilton postcode 3210,
Burgess, Geoffrey Michael (a director) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 52% of all shares (104 shares); it includes
Philip Vela Family Trustees Limited (an entity) - located at Hamilton. Next there is the third group of shareholders, share allocation (48 shares, 24%) belongs to 3 entities, namely:
Smythe, Tania Elizabeth, located at Rd 4, Cambridge (an individual),
Burgess, Geoffrey Michael, located at Hamilton Lake, Hamilton (a director),
Vela, Anita Helen, located at Rd 8, Hamilton (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
12 Sir Tristram Avenue, Hamilton Registered & physical & service 01 Jul 2002
Directors
Name and Address Role Period
Donald Hamish Mcilraith
Saint Andrews, Hamilton, 3200
Address used since 24 Nov 2015
Director 20 Dec 2001 - current
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Philip Malcolm Vela
Rd 8, Hamilton, 3288
Address used since 20 Sep 2011
Director 20 Sep 2011 - 18 Apr 2015
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 09 Mar 2009
Director 20 Dec 2001 - 01 Sep 2011
Addresses
Previous address Type Period
64 Mahana Road, Hamilton Registered & physical 20 Dec 2001 - 01 Jul 2002
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Smythe, Tania Elizabeth
Individual
Rd 4
Cambridge
3496
14 Nov 2019 - current
Vela, Andrea Jane
Individual
Flagstaff
Hamilton
3210
07 Sep 2020 - current
Burgess, Geoffrey Michael
Director
Hamilton Lake
Hamilton
3204
07 Jun 2017 - current
Shares Allocation #2 Number of Shares: 104
Shareholder Name Address Period
Philip Vela Family Trustees Limited
Shareholder NZBN: 9429033614984
Entity (NZ Limited Company)
Hamilton
01 Oct 2013 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Smythe, Tania Elizabeth
Individual
Rd 4
Cambridge
3496
14 Nov 2019 - current
Burgess, Geoffrey Michael
Director
Hamilton Lake
Hamilton
3204
07 Jun 2017 - current
Vela, Anita Helen
Individual
Rd 8
Hamilton
3288
07 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Cheshire, Bryan William
Individual
Rd 2
Katikati
3178
07 Jun 2017 - 14 Nov 2019
Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Entity
30 Nov 2004 - 27 Jun 2010
Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Entity
20 Dec 2001 - 30 Nov 2004
Peter Vela Family Trustees Limited
Shareholder NZBN: 9429033615318
Company Number: 1908298
Entity
01 Oct 2013 - 01 Oct 2013
Thesaurus Trustees Limited
Shareholder NZBN: 9429036592623
Company Number: 1194225
Entity
20 Dec 2001 - 01 Oct 2013
Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Entity
30 Nov 2004 - 27 Jun 2010
Thesaurus Trustees Limited
Shareholder NZBN: 9429036592623
Company Number: 1194225
Entity
30 Nov 2004 - 01 Oct 2013
Thesaurus Trustees Limited
Shareholder NZBN: 9429036592623
Company Number: 1194225
Entity
20 Dec 2001 - 01 Oct 2013
Cheshire, Bryan William
Individual
Rd 2
Katikati
3178
07 Jun 2017 - 14 Nov 2019
Thesaurus Trustees Limited
Shareholder NZBN: 9429036592623
Company Number: 1194225
Entity
30 Nov 2004 - 01 Oct 2013
Peter Vela Family Trustees Limited
Shareholder NZBN: 9429033615318
Company Number: 1908298
Entity
01 Oct 2013 - 01 Oct 2013
Avokat Trustees Limited
Shareholder NZBN: 9429033527192
Company Number: 1921664
Entity
26 Nov 2007 - 01 Oct 2013
Avokat Trustees Limited
Shareholder NZBN: 9429033527192
Company Number: 1921664
Entity
26 Nov 2007 - 01 Oct 2013
Justitiae Trustee Company Limited
Shareholder NZBN: 9429037265588
Company Number: 1034594
Entity
20 Dec 2001 - 30 Nov 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Philip Vela Family Trustees Limited
Type Ltd
Ultimate Holding Company Number 1908293
Country of origin NZ
Location
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