Vesuvio Limited, a removed company, was registered on 04 Sep 2013. 9429030072800 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. This company has been supervised by 2 directors: Johann Matthias Lingens - an active director whose contract began on 04 Sep 2013,
Daniel Marcus Lingens - an inactive director whose contract began on 27 Jul 2021 and was terminated on 08 Sep 2021.
Last updated on 06 Sep 2023, our data contains detailed information about 1 address: 31 Ngahue Crescent, Whenuapai, Auckland, 0618 (category: registered, physical).
Vesuvio Limited had been using 2 Aranoni Track, Clifton, Christchurch as their registered address until 04 Aug 2021.
A single entity owns all company shares (exactly 1000 shares) - Bio-Innovation Trust Limited - located at 0618, Clifton, Christchurch.
Previous addresses
Address #1: 2 Aranoni Track, Clifton, Christchurch, 8081 New Zealand
Registered address used from 08 Jan 2021 to 04 Aug 2021
Address #2: 36 Dover Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 08 Jul 2019 to 08 Jan 2021
Address #3: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand
Physical & registered address used from 14 Apr 2014 to 08 Jul 2019
Address #4: 182 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 04 Sep 2013 to 14 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bio-innovation Trust Limited Shareholder NZBN: 9429036837694 |
Clifton Christchurch 8081 New Zealand |
04 Sep 2013 - |
Johann Matthias Lingens - Director
Appointment date: 04 Sep 2013
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 22 Dec 2020
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 04 Sep 2013
Daniel Marcus Lingens - Director (Inactive)
Appointment date: 27 Jul 2021
Termination date: 08 Sep 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 27 Jul 2021
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