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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21000 | |||
Individual | Harrison, Paul Cameron |
Prebbleton Christchurch 7604 New Zealand |
01 Jun 2023 - |
Individual | Harrison, Alexandra Luciana |
Prebbleton Christchurch 7604 New Zealand |
04 May 2023 - |
Entity (NZ Limited Company) | Cambridge Trustees 2019 Limited Shareholder NZBN: 9429047256460 |
Christchurch Central Christchurch 8013 New Zealand |
23 Nov 2021 - |
Shares Allocation #2 Number of Shares: 19333 | |||
Individual | Harrison, Paul Cameron |
Prebbleton Christchurch 7604 New Zealand |
01 Jun 2023 - |
Individual | Harrison, Alexandra Luciana |
Prebbleton Christchurch 7604 New Zealand |
04 May 2023 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Morel, Todd Ashley |
Northcote Christchurch 8052 New Zealand |
28 Feb 2023 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Director | Morel, Dax Claude |
St Albans Christchurch 8014 New Zealand |
19 Oct 2012 - |
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 |
10 Apr 2019 - |
Shares Allocation #6 Number of Shares: 16667 | |||
Individual | Jenkins, Grant |
Rd 2 Timaru 7972 New Zealand |
19 Oct 2012 - |
Shares Allocation #7 Number of Shares: 16667 | |||
Individual | Richards, Richard Truman |
Parklands Christchurch 8083 New Zealand |
19 Oct 2012 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Andrew Alfred Rowden |
Halswell Christchurch 8025 New Zealand |
19 Oct 2012 - |
Individual | Rowden, Andrew Alfred |
Rd 1 Lyttelton 8971 New Zealand |
19 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Harrison, Paul |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 01 Jun 2023 |
Individual | Harrison, Alex Luciana |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 04 May 2023 |
Individual | Harrison, Alex Luciana |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 04 May 2023 |
Individual | Harrison, Alex Luciana |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 04 May 2023 |
Director | Harrison, Paul |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 01 Jun 2023 |
Director | Harrison, Paul |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 01 Jun 2023 |
Director | Harrison, Paul |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 01 Jun 2023 |
Director | Harrison, Paul |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 01 Jun 2023 |
Director | Harrison, Paul |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 01 Jun 2023 |
Individual | Harrison, Alex Luciana |
Prebbleton Christchurch 7604 New Zealand |
19 Oct 2012 - 04 May 2023 |
Entity | Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 Company Number: 2196321 |
Moorhouse Ave Christchurch Null 8141 New Zealand |
26 Nov 2012 - 16 Apr 2019 |
Entity | Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 Company Number: 2196321 |
Moorhouse Ave Christchurch Null 8141 New Zealand |
26 Nov 2012 - 16 Apr 2019 |
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
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