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Vinewood Limited

Type: NZ Limited Company (Ltd)
9429030970564
NZBN
3525551
Company Number
Registered
Company Status
M692430
Industry classification code
Computer Aided Design Nec
Industry classification description
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & service & registered address used since 13 May 2021

Vinewood Limited, a registered company, was incorporated on 24 Aug 2011. 9429030970564 is the NZ business identifier it was issued. "Computer aided design nec" (business classification M692430) is how the company was categorised. The company has been run by 2 directors: Phillip Brough - an active director whose contract began on 24 Aug 2011,
Matt Heath - an active director whose contract began on 24 Aug 2011.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: physical, service).
Vinewood Limited had been using Marshall Street, Paeroa as their physical address up to 13 May 2021.
Past names used by this company, as we managed to find at BizDb, included: from 24 Aug 2011 to 19 Nov 2013 they were named Effective Effects Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical address used from 01 Aug 2016 to 13 May 2021

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered address used from 20 May 2016 to 13 May 2021

Address: 2c 151 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 27 Nov 2013 to 01 Aug 2016

Address: 2c 151 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 27 Nov 2013 to 20 May 2016

Address: 286 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Aug 2011 to 27 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Heath, Matt Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brough, Phillip Grey Lynn
Auckland
1021
New Zealand
Directors

Phillip Brough - Director

Appointment date: 24 Aug 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Aug 2011


Matt Heath - Director

Appointment date: 24 Aug 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2021

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 12 May 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Apr 2020

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