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Vincent Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031145985
NZBN
3348295
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
95 Bond Crescent
Forrest Hill
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 26 May 2016
51 Sycamore Drive
Sunnynook
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 29 May 2018
18 Tonkin Drive
Sunnynook
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 04 Mar 2019

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).

Addresses

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

Contact info
janet@vincentaccounting.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vincent, Dean Edward Browns Bay
Auckland
0630
New Zealand
Director Dean Edward Vincent Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vincent, Janet Browns Bay
Auckland
0630
New Zealand
Directors

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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