Heilala Vanilla Australia Limited was incorporated on 07 Sep 2005 and issued an NZ business identifier of 9429034604663. The registered LTD company has been supervised by 5 directors: John Clifford Richardson Ross - an active director whose contract began on 07 Sep 2005,
Jennifer Jean Boggiss - an active director whose contract began on 01 Aug 2008,
Garth John Boggiss - an inactive director whose contract began on 07 Sep 2005 and was terminated on 01 May 2009,
Mark Phillip Holmes - an inactive director whose contract began on 07 Sep 2005 and was terminated on 23 Jun 2008,
Peter Charles Day - an inactive director whose contract began on 07 Sep 2005 and was terminated on 01 Apr 2006.
According to our data (last updated on 01 Mar 2024), the company uses 1 address: Po Box 16078, Bethlehem, Tauranga, 3147 (category: postal, office).
Up until 07 Nov 2011, Heilala Vanilla Australia Limited had been using 66 Te Puna Rd, Te Puna, Tauranga as their registered address.
BizDb identified previous aliases for the company: from 16 Aug 2010 to 21 Sep 2011 they were named Reunion Food Company Australia Limited, from 07 Sep 2005 to 16 Aug 2010 they were named Reunion Food Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heilala Vanilla Limited (an entity) located at Te Puna, Tauranga postcode 3172. Heilala Vanilla Australia Limited was classified as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Principal place of activity
37a Newnham Park, Te Puna, Tauranga, 3172 New Zealand
Previous address
Address #1: 66 Te Puna Rd, Te Puna, Tauranga New Zealand
Registered & physical address used from 07 Sep 2005 to 07 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Heilala Vanilla Limited Shareholder NZBN: 9429000060066 |
Te Puna Tauranga 3172 New Zealand |
18 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, John Clifford Richardson |
Maraetai Beach Auckland |
23 Jun 2008 - 18 Aug 2010 |
Individual | Ross, John Clifford Richardson |
Maraetai Beach Auckland |
07 Sep 2005 - 06 Sep 2006 |
Individual | Boggiss, Jennifer Jean |
Tauranga |
20 May 2009 - 18 Aug 2010 |
Individual | Holmes, Mark Phillip |
Mangatawhiri |
07 Sep 2005 - 23 Jun 2008 |
Individual | Boggiss, Garth John |
Te Puna Tauranga |
07 Sep 2005 - 18 Aug 2010 |
Individual | Day, Peter Charles |
Tauriko Tauranga |
07 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
John Clifford Richardson Ross - Director
Appointment date: 07 Sep 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Mar 2021
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 16 May 2010
Jennifer Jean Boggiss - Director
Appointment date: 01 Aug 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Mar 2021
Address: Te Puna, Tauranga, 3172 New Zealand
Address used since 24 Mar 2015
Garth John Boggiss - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 01 May 2009
Address: Te Puna, Tauranga,
Address used since 07 Sep 2005
Mark Phillip Holmes - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 23 Jun 2008
Address: Mangatawhiri,
Address used since 07 Sep 2005
Peter Charles Day - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 01 Apr 2006
Address: Tauriko, Tauranga,
Address used since 07 Sep 2005
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