Vinasys Limited was registered on 25 Jun 2004 and issued a number of 9429035308324. The registered LTD company has been run by 2 directors: David Gareth Davies - an active director whose contract started on 25 Jun 2004,
Nalayini Brito - an active director whose contract started on 25 Jun 2004.
As stated in BizDb's database (last updated on 02 Apr 2021), the company uses 1 address: 9 Castle Drive, Epsom, Auckland, 1023 (type: physical, registered).
Until 10 Jun 2013, Vinasys Limited had been using Suite 5, 21 Williamson Avenue, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Vinstar Limited (an entity) located at Epsom, Auckland postcode 1023.
Previous address
Address: Suite 5, 21 Williamson Avenue, Ponsonby, Auckland New Zealand
Registered & physical address used from 25 Jun 2004 to 10 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vinstar Limited Shareholder NZBN: 9429039089533 |
Epsom Auckland 1023 New Zealand |
25 Jun 2004 - |
Ultimate Holding Company
David Gareth Davies - Director
Appointment date: 25 Jun 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jan 2010
Nalayini Brito - Director
Appointment date: 25 Jun 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2004
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