Vinecraft Limited was registered on 25 Oct 2005 and issued an NZ business number of 9429034483978. This registered LTD company has been managed by 2 directors: Michiel Eradus - an active director whose contract started on 25 Oct 2005,
Hanna Jane Eradus - an active director whose contract started on 25 Oct 2005.
As stated in BizDb's database (updated on 07 Apr 2024), this company filed 1 address: 4 Nelson Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Until 05 Nov 2021, Vinecraft Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Eradus, Michiel (an individual) located at Springlands, Blenheim postcode 7201,
Eradus, Hanna Jane (an individual) located at Springlands, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Eradus, Michiel - located at Springlands, Blenheim.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Eradus, Hanna Jane, located at Springlands, Blenheim (an individual).
Principal place of activity
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Previous addresses
Address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Aug 2017 to 05 Nov 2021
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Physical address used from 03 Nov 2008 to 02 Aug 2017
Address: Robertsonbixley Ltd, 33 Coles Crescent, Papakura 2110
Physical address used from 29 Sep 2008 to 03 Nov 2008
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 22 Aug 2008 to 22 Aug 2008
Address: 33 Coles Crescent, Papakura, 2110 New Zealand
Registered address used from 22 Aug 2008 to 02 Aug 2017
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 01 Nov 2007 to 22 Aug 2008
Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 01 Nov 2007 to 29 Sep 2008
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 25 Oct 2005 to 01 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Eradus, Michiel |
Springlands Blenheim 7201 New Zealand |
12 Dec 2008 - |
| Individual | Eradus, Hanna Jane |
Springlands Blenheim 7201 New Zealand |
12 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Eradus, Michiel |
Springlands Blenheim 7201 New Zealand |
25 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Eradus, Hanna Jane |
Springlands Blenheim 7201 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
12 Dec 2008 - 17 Nov 2020 |
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
12 Dec 2008 - 17 Nov 2020 |
Michiel Eradus - Director
Appointment date: 25 Oct 2005
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 07 Oct 2009
Hanna Jane Eradus - Director
Appointment date: 25 Oct 2005
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 07 Oct 2009
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