Vunabaka Bay Fiji Limited was incorporated on 20 Jan 2005 and issued an NZBN of 9429034987797. The registered LTD company has been managed by 8 directors: Christian Andrew Burtscher - an active director whose contract began on 20 May 2013,
Michael Lucas - an active director whose contract began on 20 May 2013,
Keith Patrick Gosling - an inactive director whose contract began on 20 Jan 2005 and was terminated on 22 Aug 2021,
Andrew Hugh Griffiths - an inactive director whose contract began on 20 May 2013 and was terminated on 22 Oct 2020,
Marcus Earnest Langford-Lee - an inactive director whose contract began on 16 Aug 2016 and was terminated on 31 Mar 2020.
According to our information (last updated on 31 Mar 2024), the company uses 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 07 Jun 2022, Vunabaka Bay Fiji Limited had been using Flat 5 Shangri La Apartments, 97 Jervois Road, Herne Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 792 shares are held by 1 entity, namely:
Gosling Investment (Fiji) Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 39.17 per cent shares (exactly 3917 shares) and includes
Kongs Island Limited - located at Auckland.
The third share allocation (3166 shares, 31.66%) belongs to 1 entity, namely:
Satori Holdings Limited, located at Auckland (an entity).
Previous addresses
Address #1: Flat 5 Shangri La Apartments, 97 Jervois Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 29 Sep 2021 to 07 Jun 2022
Address #2: 3 Yarborough Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 19 May 2016 to 29 Sep 2021
Address #3: Level 1, National Equity House, 75 Queen Street, Auckland, 1142 New Zealand
Physical & registered address used from 05 Jun 2014 to 19 May 2016
Address #4: 3 Yarborough Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 02 Jul 2012 to 05 Jun 2014
Address #5: 54 -60 Ponsonby Road, Grey Lynn, Auckland 1011 New Zealand
Registered & physical address used from 25 Jun 2010 to 02 Jul 2012
Address #6: Level 2, 75 Queen Street, Auckland
Physical & registered address used from 20 Jan 2005 to 25 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 792 | |||
| Entity (NZ Limited Company) | Gosling Investment (fiji) Limited Shareholder NZBN: 9429034987940 |
Herne Bay Auckland 1011 New Zealand |
14 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 3917 | |||
| Entity (NZ Limited Company) | Kongs Island Limited Shareholder NZBN: 9429031481410 |
Auckland 1141 New Zealand |
14 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 3166 | |||
| Entity (NZ Limited Company) | Satori Holdings Limited Shareholder NZBN: 9429041969298 |
Auckland 1010 New Zealand |
14 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 2002 | |||
| Entity (NZ Limited Company) | Cab (fiji) Limited Shareholder NZBN: 9429030216907 |
181 High Street Christchurch 8011 New Zealand |
14 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 123 | |||
| Other (Other) | Mason Freekirk Holdings Llc |
California Ca 92011 United States |
27 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gosling, Keith Patrick |
Freemans Bay Auckland 1011 New Zealand |
20 Jan 2005 - 27 May 2022 |
| Individual | Gosling, Keith Patrick |
Freemans Bay Auckland 1011 New Zealand |
20 Jan 2005 - 27 May 2022 |
Christian Andrew Burtscher - Director
Appointment date: 20 May 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 May 2013
Michael Lucas - Director
Appointment date: 20 May 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 May 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 May 2013
Keith Patrick Gosling - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 22 Aug 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 May 2014
Andrew Hugh Griffiths - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 22 Oct 2020
Address: Whangamata, 3620 New Zealand
Address used since 20 May 2013
Marcus Earnest Langford-lee - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 31 Mar 2020
Address: The Links, Denerau, Fiji
Address used since 16 Aug 2016
Mereseini Belinda Vanua - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 09 Dec 2016
Address: Votualevu, Nadi, Fiji
Address used since 05 Nov 2013
Phillip Maurice Thackwray - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 19 Sep 2011
Address: Kaeo, Rd 1,
Address used since 20 Jan 2005
Charles Robert St Clair Brown - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 27 Mar 2007
Address: Herne Bay, Auckland,
Address used since 20 Jan 2005
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