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Vintech Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036535385
NZBN
1203768
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4017
New Zealand
Physical & registered & service address used since 19 Apr 2021

Vintech Property Holdings Limited, a registered company, was launched on 24 Jun 2002. 9429036535385 is the NZ business identifier it was issued. This company has been managed by 2 directors: Guy William Richard Rutledge - an active director whose contract started on 24 Jun 2002,
Maurice Trevor Judd - an inactive director whose contract started on 18 Oct 2004 and was terminated on 09 Sep 2021.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4017 (type: physical, registered).
Vintech Property Holdings Limited had been using 60 The Esplanade, Gisborne as their physical address up until 19 Apr 2021.
Old names used by this company, as we established at BizDb, included: from 24 Jun 2002 to 30 Nov 2017 they were named Bay Vintage Limited.
One entity owns all company shares (exactly 100 shares) - Vintech Pacific Limited - located at 4017, Gisborne.

Addresses

Previous addresses

Address: 60 The Esplanade, Gisborne, 4010 New Zealand

Physical address used from 15 Feb 2021 to 19 Apr 2021

Address: 60 The Esplanade, Gisborne, 4010 New Zealand

Registered address used from 12 Feb 2021 to 19 Apr 2021

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Registered address used from 18 Jun 2013 to 12 Feb 2021

Address: 28 Salisbury Road, Gisborne New Zealand

Registered address used from 24 Jun 2002 to 18 Jun 2013

Address: 28 Salisbury Road, Gisborne New Zealand

Physical address used from 24 Jun 2002 to 15 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vintech Pacific Limited
Shareholder NZBN: 9429037825577
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Maurice Trevor Gisborne

New Zealand
Individual Rutledge, Guy William Richard Gisborne
Directors

Guy William Richard Rutledge - Director

Appointment date: 24 Jun 2002

Address: Gisborne, 4010 New Zealand

Address used since 10 Aug 2015


Maurice Trevor Judd - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 09 Sep 2021

Address: Gisborne, 4010 New Zealand

Address used since 10 Aug 2015

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