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Vanilla Productions Limited

Type: NZ Limited Company (Ltd)
9429031330237
NZBN
3179885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Suite 805 Sentinel Apartments, 3 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 17 Aug 2022

Vanilla Productions Limited was incorporated on 27 Oct 2010 and issued an NZ business identifier of 9429031330237. This registered LTD company has been managed by 1 director, named Heath Davy - an active director whose contract began on 27 Oct 2010.
According to our data (updated on 08 Feb 2024), this company uses 1 address: Suite 805 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 17 Aug 2022, Vanilla Productions Limited had been using Suite 1305 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Davy, Heath (a director) located at Takapuna, Auckland postcode 0622. Vanilla Productions Limited has been classified as "Advertising service" (ANZSIC M694020).

Addresses

Principal place of activity

Suite 1305 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: Suite 1305 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Aug 2021 to 17 Aug 2022

Address: 7 City View Terrace, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 30 Aug 2016 to 17 Aug 2021

Address: Flat 2, 114 Seaview Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 01 Sep 2015 to 30 Aug 2016

Address: 7 City View Terrace, Birkenhead, North Shore City, 0626 New Zealand

Physical & registered address used from 25 Mar 2011 to 01 Sep 2015

Address: 2/114 Seaview Road, Glenfield, North Shore City, 0629 New Zealand

Physical & registered address used from 27 Oct 2010 to 25 Mar 2011

Contact info
64 274 355493
Phone
heath@vanillaproductions.net
Email
http://www.vanillaproductions.net/
17 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Davy, Heath Takapuna
Auckland
0622
New Zealand
Directors

Heath Davy - Director

Appointment date: 27 Oct 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Aug 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Aug 2016

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