Vincent Enterprises Limited was launched on 04 May 2011 and issued a New Zealand Business Number of 9429031145985. This registered LTD company has been supervised by 3 directors: Janet Vincent - an active director whose contract began on 04 May 2011,
Dean Edward Vincent - an active director whose contract began on 01 Apr 2013,
Dean Edward Vincent - an inactive director whose contract began on 04 May 2011 and was terminated on 21 Jul 2011.
According to the BizDb data (updated on 23 Mar 2024), the company uses 6 addresess: 58 Sartors Avenue, Browns Bay, Auckland, 0630 (physical address),
58 Sartors Avenue, Browns Bay, Auckland, 0630 (registered address),
58 Sartors Avenue, Browns Bay, Auckland, 0630 (service address),
58 Sartors Avenue, Browns Bay, Auckland, 0630 (other address) among others.
Up to 10 Feb 2020, Vincent Enterprises Limited had been using 18 Tonkin Drive, Sunnynook, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Vincent, Dean Edward (an individual) located at Browns Bay, Auckland postcode 0630,
Dean Vincent (a director) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Vincent, Janet - located at Browns Bay, Auckland. Vincent Enterprises Limited was classified as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Office address used from 24 May 2019
Address #5: 58 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Jan 2020
Address #6: 58 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered & service address used from 10 Feb 2020
Principal place of activity
18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Previous addresses
Address #1: 18 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 12 Mar 2019 to 10 Feb 2020
Address #2: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 07 Jun 2018 to 12 Mar 2019
Address #3: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 03 Jun 2016 to 07 Jun 2018
Address #4: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 May 2011 to 03 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vincent, Dean Edward |
Browns Bay Auckland 0630 New Zealand |
04 May 2011 - |
Director | Dean Edward Vincent |
Forrest Hill Auckland 0620 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vincent, Janet |
Browns Bay Auckland 0630 New Zealand |
04 May 2011 - |
Janet Vincent - Director
Appointment date: 04 May 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jan 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 29 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 May 2016
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 04 Mar 2019
Dean Edward Vincent - Director
Appointment date: 01 Apr 2013
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 29 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 May 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Jan 2020
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 04 Mar 2019
Dean Edward Vincent - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 21 Jul 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 04 May 2011
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