Vanilla Blue Limited was incorporated on 22 Aug 2002 and issued a business number of 9429036366163. This registered LTD company has been supervised by 1 director, named Diane Harries - an active director whose contract started on 22 Aug 2002.
As stated in our information (updated on 31 Mar 2024), this company registered 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (category: physical, service).
Until 29 Mar 2021, Vanilla Blue Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Harries, Diane (an individual) located at Bastia Hill, Whanganui postcode 4500.
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 06 May 2013 to 29 Mar 2021
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 06 May 2013 to 01 Oct 2019
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 22 Mar 2010 to 06 May 2013
Address #4: C/- Gray & Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington
Registered address used from 15 May 2003 to 22 Mar 2010
Address #5: C/- Gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington
Physical address used from 15 May 2003 to 22 Mar 2010
Address #6: 17 Trent Street, Island Bay, Wellington
Physical & registered address used from 22 Aug 2002 to 15 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harries, Diane |
Bastia Hill Whanganui 4500 New Zealand |
22 Aug 2002 - |
Diane Harries - Director
Appointment date: 22 Aug 2002
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 13 Apr 2023
Address: Bastia Hill, Wanganui, 4500 New Zealand
Address used since 05 May 2015
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