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Vanish Limited

Type: NZ Limited Company (Ltd)
9429033969091
NZBN
1846427
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
44 Ranui Street
Matua
Tauranga 3110
New Zealand
Postal & delivery address used since 07 Jul 2021
44 Ranui Street
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Jul 2021

Vanish Limited, a registered company, was started on 27 Jul 2006. 9429033969091 is the NZ business number it was issued. The company has been supervised by 2 directors: Sharon Lee Hunter - an active director whose contract began on 27 Jul 2006,
Tenby George Bolland Powell - an active director whose contract began on 27 Jul 2006.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 44 Ranui Street, Matua, Tauranga, 3110 (category: registered, physical).
Vanish Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address until 15 Jul 2021.
Other names for the company, as we identified at BizDb, included: from 27 Jul 2006 to 29 Mar 2018 they were called Hunter Powell Investments Limited, from 27 Jul 2006 to 27 Jul 2006 they were called Hunter Powell (Rakino) Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hunter, Sharon Lee (an individual) located at Matua, Tauranga postcode 3110,
Powell, Tenby George Bolland (an individual) located at Matua, Tauranga postcode 3110.

Addresses

Principal place of activity

44 Ranui Street, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 03 Aug 2012 to 15 Jul 2021

Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jul 2011 to 03 Aug 2012

Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 27 Jul 2006 to 27 Jul 2011

Contact info
tenby.powell@hpil.co.nz
07 Jul 2021 nzbn-reserved-invoice-email-address-purpose
tenby.powell@hpil.co.nz
25 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hunter, Sharon Lee Matua
Tauranga
3110
New Zealand
Individual Powell, Tenby George Bolland Matua
Tauranga
3110
New Zealand
Directors

Sharon Lee Hunter - Director

Appointment date: 27 Jul 2006

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Jul 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Jul 2011


Tenby George Bolland Powell - Director

Appointment date: 27 Jul 2006

Address: Matua, Tauranga, 3110 New Zealand

Address used since 07 Jul 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Jul 2011

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