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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heath, Matt |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brough, Phillip |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2011 - |
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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