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Vgrid Limited

Type: NZ Limited Company (Ltd)
9429031507448
NZBN
2507382
Company Number
Registered
Company Status
J592150
Industry classification code
Web Hosting
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 18 Apr 2017
Waikato Innovation Park, Ruakura Lane
Ruakura
Hamilton 3216
New Zealand
Registered & physical & service address used since 03 May 2018

Vgrid Limited was registered on 23 Jun 2010 and issued a business number of 9429031507448. This registered LTD company has been managed by 4 directors: Doesjka Trevarthen - an active director whose contract began on 23 Jun 2010,
Bruce Trevarthen - an active director whose contract began on 23 Jun 2010,
Christopher Kevin Sharpe - an active director whose contract began on 09 Nov 2022,
Andrew Clausen - an inactive director whose contract began on 26 Jun 2012 and was terminated on 20 Jul 2015.
According to the BizDb information (updated on 28 Mar 2024), the company uses 2 addresses: Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (registered address),
Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (physical address),
Waikato Innovation Park, Ruakura Lane, Ruakura, Hamilton, 3216 (service address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address) among others.
Until 03 May 2018, Vgrid Limited had been using 2 Melody Lane, Hamilton East, Hamilton as their physical address.
BizDb identified other names used by the company: from 23 Jun 2010 to 18 Apr 2017 they were named Thecloud Limited.
A total of 1264 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 960 shares are held by 3 entities, namely:
Trevarthen, Bruce (a director) located at Tamahere postcode 3283,
Trevarthen, Doesjka (a director) located at Tamahere, Tamahere postcode 3283,
Tompkins Wake Trustees 2012 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 20.02% shares (exactly 253 shares) and includes
Ignite Horizon Limited - located at 14 Knox Street, Hamilton.
The 3rd share allotment (51 shares, 4.03%) belongs to 1 entity, namely:
Farmilo, Bryce David, located at Huntington, Hamilton (an individual). Vgrid Limited is classified as "Web hosting" (business classification J592150).

Addresses

Principal place of activity

3 Melody Lane, Ruakura, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 2 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 01 May 2018 to 03 May 2018

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Feb 2016 to 01 May 2018

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 23 Jun 2010 to 02 Feb 2016

Contact info
64 7 9749150
11 Sep 2018 Phone
info@vgrid.nz
11 Sep 2018 Email
www.vgrid.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1264

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 960
Director Trevarthen, Bruce Tamahere
3283
New Zealand
Director Trevarthen, Doesjka Tamahere
Tamahere
3283
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2012 Limited
Shareholder NZBN: 9429030775817
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 253
Entity (NZ Limited Company) Ignite Horizon Limited
Shareholder NZBN: 9429042054801
14 Knox Street
Hamilton
3240
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Farmilo, Bryce David Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clausen, Andrew Plimmerton
Porirua
5026
New Zealand
Entity Layerx Limited
Shareholder NZBN: 9429034725962
Company Number: 1642586
Ruakura Lane
Ruakura, Hamilton 3216
Entity Layerx Limited
Shareholder NZBN: 9429034725962
Company Number: 1642586
Ruakura Lane
Ruakura, Hamilton 3216
Entity Farmilo Consulting Limited
Shareholder NZBN: 9429032430059
Company Number: 2201004
Huntington
Hamilton
3210
New Zealand
Entity Farmilo Consulting Limited
Shareholder NZBN: 9429032430059
Company Number: 2201004
Huntington
Hamilton
3210
New Zealand
Directors

Doesjka Trevarthen - Director

Appointment date: 23 Jun 2010

Address: Tamahere, Tamahere, 3283 New Zealand

Address used since 28 Aug 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Apr 2016


Bruce Trevarthen - Director

Appointment date: 23 Jun 2010

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Apr 2016

Address: Tamahere, 3283 New Zealand

Address used since 28 Aug 2017


Christopher Kevin Sharpe - Director

Appointment date: 09 Nov 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Nov 2022


Andrew Clausen - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 20 Jul 2015

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 26 Jun 2012

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Improvement Inc Projects Limited
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Jokuda Holdings Limited
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Quantec Limited
Waikato Innovation Park

Jokuda Enterprises Limited
Waikato Innovation Park

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