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Jr Vanilla Company Limited

Type: NZ Limited Company (Ltd)
9429032679991
NZBN
2146040
Company Number
Registered
Company Status
Current address
67 Orange Lane
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Feb 2018

Jr Vanilla Company Limited, a registered company, was registered on 01 Jul 2008. 9429032679991 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jennifer Jean Boggiss - an active director whose contract started on 01 Jul 2008,
John Clifford Richardson Ross - an active director whose contract started on 01 Jul 2008.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 67 Orange Lane, Bethlehem, Tauranga, 3110 (type: physical, registered).
Jr Vanilla Company Limited had been using 66 Te Puna Road, Te Puna Rd6 as their registered address until 16 Feb 2018.
Previous names for this company, as we found at BizDb, included: from 07 Oct 2011 to 07 Oct 2011 they were named Heilala Vanilla New Zealand Limited, from 21 Sep 2011 to 07 Oct 2011 they were named Reunion Food Company Nz Limited and from 01 Jul 2008 to 21 Sep 2011 they were named Heilala Vanilla New Zealand Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 66 Te Puna Road, Te Puna Rd6 New Zealand

Registered & physical address used from 01 Jul 2008 to 16 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross, John Clifford Richardson Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boggiss, Jennifer Jean Bethlehem
Tauranga
3110
New Zealand
Directors

Jennifer Jean Boggiss - Director

Appointment date: 01 Jul 2008

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 09 Oct 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Feb 2018


John Clifford Richardson Ross - Director

Appointment date: 01 Jul 2008

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 08 Feb 2018

Address: Maraetai Beach, Auckland, 2018 New Zealand

Address used since 30 Oct 2015

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