Vanilla Investments Limited, a registered company, was started on 18 Sep 2007. 9429033150659 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 3 directors: Yanhua Lu - an active director whose contract started on 01 Aug 2012,
Brian John Swinburne - an inactive director whose contract started on 19 Aug 2008 and was terminated on 04 Sep 2013,
Yanhua Lu - an inactive director whose contract started on 18 Sep 2007 and was terminated on 19 Aug 2008.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: 72 Cedar Street, Maungaraki, Lower Hutt, 5010 (category: registered, physical).
Vanilla Investments Limited had been using 149 Major Drive, Kelson, Lower Hutt as their physical address up to 30 Sep 2014.
One entity controls all company shares (exactly 1000 shares) - Lu, Yanhua - located at 5010, Maungaraki, Lower Hutt.
Principal place of activity
72 Cedar Street, Maungaraki, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 149 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Physical address used from 18 Oct 2012 to 30 Sep 2014
Address #2: Unit 3, 133 Main St, Upper Hutt New Zealand
Physical address used from 18 Sep 2007 to 18 Oct 2012
Address #3: 3, 133 -139 Main St, Upper Hutt New Zealand
Registered address used from 18 Sep 2007 to 07 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Lu, Yanhua |
Maungaraki Lower Hutt 5010 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swinburne, Brian John |
Maungaraki Lower Hutt 5010 New Zealand |
19 Aug 2008 - 10 Oct 2012 |
| Individual | Lu, Yanhua |
Melrose Wellington |
18 Sep 2007 - 27 Jun 2010 |
Yanhua Lu - Director
Appointment date: 01 Aug 2012
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 22 Sep 2014
Brian John Swinburne - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 04 Sep 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 19 Aug 2008
Yanhua Lu - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 19 Aug 2008
Address: Melrose, Wellington, New Zealand
Address used since 18 Sep 2007
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