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Village Accommodation Group Limited

Type: NZ Limited Company (Ltd)
9429036030026
NZBN
1292748
Company Number
Registered
Company Status
084951796
GST Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Feb 2020
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Postal address used since 25 Aug 2021
156 Willis Street
Te Aro
Wellington 6011
New Zealand
Office address used since 25 Aug 2021

Village Accommodation Group Limited, a registered company, was started on 15 Apr 2003. 9429036030026 is the New Zealand Business Number it was issued. "Hotel operation" (business classification H440040) is how the company has been categorised. The company has been supervised by 3 directors: Adam Cunningham - an active director whose contract started on 01 Aug 2008,
Gaynor O'sullivan - an active director whose contract started on 21 Dec 2009,
Aeneas Edward O'sullivan - an inactive director whose contract started on 15 Apr 2003 and was terminated on 31 Jan 2011.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: postal, office).
Village Accommodation Group Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address until 03 Feb 2020.
More names for the company, as we identified at BizDb, included: from 15 Apr 2003 to 12 Sep 2007 they were called Village Apartments Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (10 per cent).

Addresses

Other active addresses

Address #4: 5 O'reily Avenue, Te Aro, Wellington, 6011 New Zealand

Delivery address used from 25 Aug 2021

Principal place of activity

156 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 18 Aug 2016 to 03 Feb 2020

Address #2: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Sep 2012 to 18 Aug 2016

Address #3: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Str, Wellington, 6142 New Zealand

Physical & registered address used from 07 Sep 2010 to 10 Sep 2012

Address #4: Berry & Walker Ltd, Chartered, Accountants, Level 1, Intech House, 17 Garrett Str, Wellington New Zealand

Physical & registered address used from 15 Apr 2003 to 07 Sep 2010

Contact info
sam@motivegroup.nz
25 Aug 2021 nzbn-reserved-invoice-email-address-purpose
https://www.villagegroup.nz
25 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Null
New Zealand
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hales, Kevin Graeme Houghton Bay
Wellington
6023
New Zealand
Individual Cunningham, Adam Charles Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staples, Billie Melbourne
Australia

New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
10 Brandon Street
Wellington
6011
New Zealand
Individual Howat, Jason Alan Whitianga
Whitianga
3510
New Zealand
Individual Staples, Billie Melbourne
Australia

New Zealand
Individual Boyer, Brian Kevin 17 Garrett Street
Wellington
Individual O'sullivan, Aeneas Edward 22 Oriental Terrace
Wellington
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
20 Customhouse Quay
Wellington
6011
New Zealand
Directors

Adam Cunningham - Director

Appointment date: 01 Aug 2008

Address: Miramar, Wellington, 6022 New Zealand

Address used since 25 Aug 2009

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 Sep 2017


Gaynor O'sullivan - Director

Appointment date: 21 Dec 2009

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 31 Aug 2012


Aeneas Edward O'sullivan - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 31 Jan 2011

Address: Wellington,

Address used since 21 Nov 2007

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