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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hunter, Sharon Lee |
Matua Tauranga 3110 New Zealand |
27 Jul 2006 - |
Individual | Powell, Tenby George Bolland |
Matua Tauranga 3110 New Zealand |
27 Jul 2006 - |
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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