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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Davy, Heath |
Takapuna Auckland 0622 New Zealand |
27 Oct 2010 - |
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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