General information
Vela Management Limited
Type: NZ Limited Company (Ltd)9429037770723
New Zealand Business Number
923622
Company Number
Registered
Company Status
Vela Management Limited (NZBN 9429037770723) was started on 27 Aug 1998. 2 addresses are currently in use by the company: 12 Sir Tristram Avenue, Hamilton (type: physical, registered). 60-64 Mahana Road, Hamilton had been their registered address, up until 24 Jun 2002. Vela Management Limited used other names, namely: Vela Group Limited from 27 Aug 1998 to 08 Apr 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Vela Group (Nz) Limited (an entity) located at Hamilton. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Physical & registered & service | 24 Jun 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Hamish Mcllraith
Saint Andrews, Hamilton, 3200
Address used since 23 Feb 2016 |
Director | 03 Apr 2002 - 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 | 03 Apr 2002 - 01 Sep 2011 |
|
Philip Malcolm Vela
Te Kowhai,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 03 Apr 2002 |
|
Peter James Vela
Hamilton,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 03 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60-64 Mahana Road, Hamilton | Registered | 12 Apr 2000 - 24 Jun 2002 |
| 60-64 Mahana Road, Hamilton | Physical | 31 Aug 1998 - 24 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Group (nz) Limited Shareholder NZBN: 9429036663194 Entity (NZ Limited Company) |
Hamilton |
27 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 22 Feb 2018 |
| Name | Vela Group (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181851 |
| Country of origin | NZ |
| Address |
12 Sir Tristram Avenue Hamilton |
Location
Companies nearby
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D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |