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Vannoo Limited

Type: NZ Limited Company (Ltd)
9429035941057
NZBN
1327244
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 16 Oct 2018

Vannoo Limited was launched on 12 Jun 2003 and issued a New Zealand Business Number of 9429035941057. This registered LTD company has been supervised by 2 directors: Michelle Fay Van Mil - an active director whose contract began on 12 Jun 2003,
Adrian Kees Van Mil - an active director whose contract began on 12 Jun 2003.
According to BizDb's data (updated on 22 Mar 2024), this company uses 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Up until 16 Oct 2018, Vannoo Limited had been using Unit 9, 65 Edinburgh Street, Pukekohe as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Mil, Michelle Fay (a director) located at Mangatangi, Mangatawhiri postcode 2473.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Van Mil, Michelle Fay - located at Mangatangi, Mangatawhiri,
Inder Lynch Trustee Company Limited - located at Papakura, Auckland,
Van Mil, Adrian Kees - located at Mangatangi, Mangatawhiri.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Mil, Adrian Kees, located at Mangatangi, Mangatawhiri (an individual).

Addresses

Previous addresses

Address: Unit 9, 65 Edinburgh Street, Pukekohe New Zealand

Physical & registered address used from 25 Aug 2008 to 16 Oct 2018

Address: Lynda Mcconnell Chartered Accountant, 8c Roulston Street, Pukekohe

Registered & physical address used from 18 Apr 2005 to 25 Aug 2008

Address: Mcconnell Holmes - Chartered Accountants, 1st Floor, 11a Massey Avenue, Pukekohe, Auckland

Physical & registered address used from 12 Jun 2003 to 18 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Mil, Michelle Fay Mangatangi
Mangatawhiri
2473
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Van Mil, Michelle Fay Mangatangi
Mangatawhiri
2473
New Zealand
Entity (NZ Limited Company) Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Papakura
Auckland
Individual Van Mil, Adrian Kees Mangatangi
Mangatawhiri
2473
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Van Mil, Adrian Kees Mangatangi
Mangatawhiri
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nooyen, Michelle Fay Mangatangi

New Zealand
Directors

Michelle Fay Van Mil - Director

Appointment date: 12 Jun 2003

Address: Mangatangi, Pokeno, 2473 New Zealand

Address used since 22 Apr 2016


Adrian Kees Van Mil - Director

Appointment date: 12 Jun 2003

Address: Mangatangi, Pokeno, 2473 New Zealand

Address used since 22 Apr 2016

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