Vanilla Bean Cafe (2016) Limited was incorporated on 13 Jan 2009 and issued a business number of 9429032456462. This registered LTD company has been managed by 2 directors: Lesley Hamilton - an active director whose contract started on 13 Jan 2009,
Donal Edward Hamilton - an active director whose contract started on 13 Jan 2009.
According to our information (updated on 14 Feb 2025), this company registered 1 address: 3 Curtis Street, Stoke, Nelson, 7011 (type: registered, service).
Up to 26 Apr 2013, Vanilla Bean Cafe (2016) Limited had been using 33 Putaitai Street, Stoke, Nelson as their registered address.
BizDb identified other names for this company: from 30 Jun 2016 to 25 Oct 2016 they were named Hemi's Seafoods Limited, from 08 Jun 2010 to 30 Jun 2016 they were named Two Little Fish Limited and from 13 Jan 2009 to 08 Jun 2010 they were named Hemi's Seafoods Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hamilton, Donal Edward (an individual) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Lesley - located at Stoke, Nelson.
Previous addresses
Address #1: 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 06 Dec 2011 to 26 Apr 2013
Address #2: 7 Cicada Place, Riccarton Park, Christchurch 8042 New Zealand
Registered & physical address used from 13 Jan 2009 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hamilton, Donal Edward |
Stoke Nelson 7011 New Zealand |
13 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamilton, Lesley |
Stoke Nelson 7011 New Zealand |
13 Jan 2009 - |
Lesley Hamilton - Director
Appointment date: 13 Jan 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Mar 2016
Donal Edward Hamilton - Director
Appointment date: 13 Jan 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Mar 2016
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