Shortcuts

Vinnie Holdings Limited

Type: NZ Limited Company (Ltd)
9429035686705
NZBN
1435400
Company Number
Registered
Company Status
Current address
Level 1, 5/100 Bush Road
North Harbour New Zealand
Registered address used since 08 Dec 2004
2a Dewsbury Terrace
Castor Bay
Auckland 0620
New Zealand
Service & physical address used since 13 Oct 2016
44d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 10 Nov 2023

Vinnie Holdings Limited, a registered company, was incorporated on 19 Nov 2003. 9429035686705 is the NZBN it was issued. The company has been managed by 2 directors: Anthony Moir Vinicombe - an active director whose contract began on 19 Nov 2003,
Dorothy Maria Vinicombe - an inactive director whose contract began on 19 Nov 2003 and was terminated on 26 Apr 2015.
Updated on 06 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 44D Constellation Drive, Rosedale, Auckland, 0632 (registered address),
2A Dewsbury Terrace, Castor Bay, Auckland, 0620 (physical address),
2A Dewsbury Terrace, Castor Bay, Auckland, 0620 (service address),
Level 1, 5/100 Bush Road, North Harbour (registered address) among others.
Vinnie Holdings Limited had been using 12A Midway Avenue, Castor Bay, Auckland as their physical address until 13 Oct 2016.
A single entity owns all company shares (exactly 100 shares) - Vinicombe, Anthony Moir - located at 0632, Castor Bay, Auckland.

Addresses

Previous addresses

Address #1: 12a Midway Avenue, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 18 Oct 2011 to 13 Oct 2016

Address #2: 8 Penning Road, Milford New Zealand

Physical address used from 19 Nov 2003 to 18 Oct 2011

Address #3: 8 Penning Road, Milford

Registered address used from 19 Nov 2003 to 08 Dec 2004

Contact info
64 9 4144355
24 Oct 2018 Phone
hart.co@ix.net.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Vinicombe, Anthony Moir Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vinicombe, Dorothy Maria Castor Bay
Auckland
0620
New Zealand
Directors

Anthony Moir Vinicombe - Director

Appointment date: 19 Nov 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 15 Oct 2015


Dorothy Maria Vinicombe - Director (Inactive)

Appointment date: 19 Nov 2003

Termination date: 26 Apr 2015

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 13 Oct 2008

Nearby companies

Fluidra (n.z.) Limited
13 Douglas Alexander Parade

Sababa Jewellery Limited
1parkhead Place, Albany, Nth Harbour

Wholesale Warehouse Limited
19 Airborne Road

Siquol Limited
Level 1, 2/100 Bush Road

Parkland Finance Limited
322 Rosedale Road

Team Harbour Limited
Level 2, North Harbour