Vineyard Villa Company was registered on 05 Oct 2009 and issued an NZ business number of 9429031875554. This registered ULTD company has been run by 3 directors: Melanie Barber - an active director whose contract began on 05 Oct 2009,
Matthew Cockram - an active director whose contract began on 05 Oct 2009,
Peter C. - an active director whose contract began on 05 Jun 2024.
As stated in BizDb's database (updated on 16 May 2025), this company uses 1 address: Level 2, 130 Quay Street, Auckland, 1010 (type: physical, registered).
Up until 19 Mar 2013, Vineyard Villa Company had been using Level 3, 130 Quay Street, Auckland 1010 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cooper, Susan Elizabeth (an individual) located at Newport Beach, California postcode 92660.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooper, Peter Charles - located at Newport Beach, California.
Previous address
Address: Level 3, 130 Quay Street, Auckland 1010 New Zealand
Physical & registered address used from 05 Oct 2009 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cooper, Susan Elizabeth |
Newport Beach California 92660 United States |
14 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cooper, Peter Charles |
Newport Beach California 92660 United States |
28 May 2024 - |
Ultimate Holding Company
Melanie Barber - Director
Appointment date: 05 Oct 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Nov 2021
Address: Patumahoe, Auckland, 2679 New Zealand
Address used since 31 Aug 2015
Matthew Cockram - Director
Appointment date: 05 Oct 2009
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Aug 2015
Peter C. - Director
Appointment date: 05 Jun 2024
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