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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Mil, Michelle Fay |
Mangatangi Mangatawhiri 2473 New Zealand |
28 Feb 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Van Mil, Michelle Fay |
Mangatangi Mangatawhiri 2473 New Zealand |
28 Feb 2017 - |
Entity (NZ Limited Company) | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 |
Papakura Auckland |
03 Sep 2008 - |
Individual | Van Mil, Adrian Kees |
Mangatangi Mangatawhiri 2473 New Zealand |
12 Jun 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Mil, Adrian Kees |
Mangatangi Mangatawhiri 2473 New Zealand |
12 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nooyen, Michelle Fay |
Mangatangi New Zealand |
12 Jun 2003 - 28 Feb 2017 |
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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