Vanbre Limited was registered on 03 May 2005 and issued a business number of 9429034799468. This registered LTD company has been managed by 2 directors: Vanessa June Baker - an active director whose contract started on 03 May 2005,
Brendan James Ross - an active director whose contract started on 03 May 2005.
According to BizDb's information (updated on 11 May 2024), this company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Until 05 Oct 2020, Vanbre Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Baker, Vanessa June (an individual) located at Rd 2, Waiuku postcode 2682.
Another group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Ross, Brendan James - located at Rd 2, Waiuku.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2019 to 05 Oct 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Mar 2017 to 18 Apr 2019
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Apr 2016 to 30 Mar 2017
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2015 to 06 Apr 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 09 Mar 2012 to 05 Jun 2015
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Physical & registered address used from 17 May 2011 to 09 Mar 2012
Address: Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner,, Papatoetoe New Zealand
Registered & physical address used from 03 May 2005 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Baker, Vanessa June |
Rd 2 Waiuku 2682 New Zealand |
03 May 2005 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Ross, Brendan James |
Rd 2 Waiuku 2682 New Zealand |
03 May 2005 - |
Vanessa June Baker - Director
Appointment date: 03 May 2005
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 13 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Jun 2006
Brendan James Ross - Director
Appointment date: 03 May 2005
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 13 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Jun 2006
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