Jr Vanilla Company Limited, a registered company, was registered on 01 Jul 2008. 9429032679991 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jennifer Jean Boggiss - an active director whose contract started on 01 Jul 2008,
John Clifford Richardson Ross - an active director whose contract started on 01 Jul 2008.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 67 Orange Lane, Bethlehem, Tauranga, 3110 (type: physical, registered).
Jr Vanilla Company Limited had been using 66 Te Puna Road, Te Puna Rd6 as their registered address until 16 Feb 2018.
Previous names for this company, as we found at BizDb, included: from 07 Oct 2011 to 07 Oct 2011 they were named Heilala Vanilla New Zealand Limited, from 21 Sep 2011 to 07 Oct 2011 they were named Reunion Food Company Nz Limited and from 01 Jul 2008 to 21 Sep 2011 they were named Heilala Vanilla New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 66 Te Puna Road, Te Puna Rd6 New Zealand
Registered & physical address used from 01 Jul 2008 to 16 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross, John Clifford Richardson |
Beachlands Auckland 2018 New Zealand |
01 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boggiss, Jennifer Jean |
Bethlehem Tauranga 3110 New Zealand |
01 Jul 2008 - |
Jennifer Jean Boggiss - Director
Appointment date: 01 Jul 2008
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Oct 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Feb 2018
John Clifford Richardson Ross - Director
Appointment date: 01 Jul 2008
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 08 Feb 2018
Address: Maraetai Beach, Auckland, 2018 New Zealand
Address used since 30 Oct 2015
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