General information
Vela Holdings Limited
Type: NZ Limited Company (Ltd)9429040058535
New Zealand Business Number
196947
Company Number
Registered
Company Status
Vela Holdings Limited (issued a business number of 9429040058535) was incorporated on 25 May 1977. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Hamilton (type: registered, physical). Ernst & Young House, Cnr Victoria and London Streets, Hamilton had been their physical address, up to 01 Jul 2002. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Vela Group (Nz) Limited (an entity) located at Hamilton. The Businesscheck information was updated on 31 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
Hamilton, 3200
Address used since 11 Nov 2014 |
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 |
|
Peter James Vela
Hamilton,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 03 Apr 2002 |
|
Philip Malcolm Vela
Te Kowhai,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 03 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young House, Cnr Victoria And London Streets, Hamilton | Physical | 27 Jun 1997 - 01 Jul 2002 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 27 Jun 1997 - 01 Jul 2002 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Group (nz) Limited Shareholder NZBN: 9429036663194 Entity (NZ Limited Company) |
Hamilton |
10 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
25 May 1977 - 27 Jun 2010 | |
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
25 May 1977 - 27 Jun 2010 | |
|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 Entity |
31 Jul 2007 - 10 Sep 2015 | |
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
25 May 1977 - 27 Jun 2010 | |
|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 Entity |
31 Jul 2007 - 10 Sep 2015 | |
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
25 May 1977 - 27 Jun 2010 |
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 |
| Address |
12 Sir Tristram Avenue Hamilton |
Location
Companies nearby
 |
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 |