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Vesuvio Limited

Type: NZ Limited Company (Ltd)
9429030072800
NZBN
4632884
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
2 Aranoni Track
Clifton
Christchurch 8081
New Zealand
Service & physical address used since 08 Jan 2021
31 Ngahue Crescent
Whenuapai
Auckland 0618
New Zealand
Registered address used since 04 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bio-innovation Trust Limited
Shareholder NZBN: 9429036837694
Clifton
Christchurch
8081
New Zealand
Directors

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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