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Vintu Holdings Limited

Type: NZ Limited Company (Ltd)
9429030474000
NZBN
4061818
Company Number
Registered
Company Status
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Physical & registered & service address used since 16 Jul 2020

Vintu Holdings Limited was registered on 19 Oct 2012 and issued an NZ business identifier of 9429030474000. This registered LTD company has been managed by 6 directors: Paul Cameron Harrison - an active director whose contract started on 19 Oct 2012,
Paul Harrison - an active director whose contract started on 19 Oct 2012,
Dax Claude Morel - an active director whose contract started on 19 Oct 2012,
Andrew Alfred Rowden - an active director whose contract started on 25 Jul 2019,
Grant Jenkins - an inactive director whose contract started on 22 May 2014 and was terminated on 25 Jul 2019.
According to BizDb's data (updated on 29 Mar 2024), this company registered 1 address: Level 1, 62 Riccarton Road, Christchurch, 8011 (types include: physical, registered).
Up to 16 Jul 2020, Vintu Holdings Limited had been using 25 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 110000 shares are allocated to 8 groups (12 shareholders in total). When considering the first group, 21000 shares are held by 3 entities, namely:
Harrison, Paul Cameron (an individual) located at Prebbleton, Christchurch postcode 7604,
Harrison, Alexandra Luciana (an individual) located at Prebbleton, Christchurch postcode 7604,
Cambridge Trustees 2019 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 17.58 per cent shares (exactly 19333 shares) and includes
Harrison, Paul Cameron - located at Prebbleton, Christchurch,
Harrison, Alexandra Luciana - located at Prebbleton, Christchurch.
The 3rd share allocation (10000 shares, 9.09%) belongs to 1 entity, namely:
Morel, Todd Ashley, located at Northcote, Christchurch (an individual).

Addresses

Previous addresses

Address: 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 31 Jul 2019 to 16 Jul 2020

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Aug 2018 to 31 Jul 2019

Address: 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Jul 2017 to 15 Aug 2018

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 04 Dec 2012 to 17 Jul 2017

Address: 244a Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 19 Oct 2012 to 04 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21000
Individual Harrison, Paul Cameron Prebbleton
Christchurch
7604
New Zealand
Individual Harrison, Alexandra Luciana Prebbleton
Christchurch
7604
New Zealand
Entity (NZ Limited Company) Cambridge Trustees 2019 Limited
Shareholder NZBN: 9429047256460
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 19333
Individual Harrison, Paul Cameron Prebbleton
Christchurch
7604
New Zealand
Individual Harrison, Alexandra Luciana Prebbleton
Christchurch
7604
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Morel, Todd Ashley Northcote
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 10000
Director Morel, Dax Claude St Albans
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 16332
Entity (NZ Limited Company) A Rowden Investment Trustee No. 1 Limited
Shareholder NZBN: 9429047343467
Sydenham
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 16667
Individual Jenkins, Grant Rd 2
Timaru
7972
New Zealand
Shares Allocation #7 Number of Shares: 16667
Individual Richards, Richard Truman Parklands
Christchurch
8083
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Andrew Alfred Rowden Halswell
Christchurch
8025
New Zealand
Individual Rowden, Andrew Alfred Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harrison, Paul Prebbleton
Christchurch
7604
New Zealand
Individual Harrison, Alex Luciana Prebbleton
Christchurch
7604
New Zealand
Individual Harrison, Alex Luciana Prebbleton
Christchurch
7604
New Zealand
Individual Harrison, Alex Luciana Prebbleton
Christchurch
7604
New Zealand
Director Harrison, Paul Prebbleton
Christchurch
7604
New Zealand
Director Harrison, Paul Prebbleton
Christchurch
7604
New Zealand
Director Harrison, Paul Prebbleton
Christchurch
7604
New Zealand
Director Harrison, Paul Prebbleton
Christchurch
7604
New Zealand
Director Harrison, Paul Prebbleton
Christchurch
7604
New Zealand
Individual Harrison, Alex Luciana Prebbleton
Christchurch
7604
New Zealand
Entity Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Company Number: 2196321
Moorhouse Ave
Christchurch
Null 8141
New Zealand
Entity Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Company Number: 2196321
Moorhouse Ave
Christchurch
Null 8141
New Zealand
Directors

Paul Cameron Harrison - Director

Appointment date: 19 Oct 2012

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 03 Dec 2021


Paul Harrison - Director

Appointment date: 19 Oct 2012

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 03 Dec 2021

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 19 Oct 2012


Dax Claude Morel - Director

Appointment date: 19 Oct 2012

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 19 Oct 2012


Andrew Alfred Rowden - Director

Appointment date: 25 Jul 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Apr 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Jul 2019

Address: Lyttelton, 8971 New Zealand

Address used since 29 May 2020


Grant Jenkins - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 25 Jul 2019

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 20 May 2015


Andrew Alfred Rowden - Director (Inactive)

Appointment date: 19 Oct 2012

Termination date: 22 May 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 19 Oct 2012