Vineo Investments Limited, a registered company, was started on 25 Sep 2000. 9429037129286 is the NZBN it was issued. The company has been supervised by 4 directors: Gavin Clive Stanbra - an active director whose contract started on 25 Sep 2000,
Kim Stanbra - an inactive director whose contract started on 25 Sep 2000 and was terminated on 02 Mar 2020,
Noel Edward Berger - an inactive director whose contract started on 25 Sep 2000 and was terminated on 04 Aug 2010,
Barbara Eulie Berger - an inactive director whose contract started on 25 Sep 2000 and was terminated on 04 Aug 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (types include: registered, physical).
Vineo Investments Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address until 05 Aug 2019.
Old names for the company, as we identified at BizDb, included: from 25 Sep 2000 to 06 Nov 2020 they were called Vinkim Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 13 Sep 2016 to 05 Aug 2019
Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 17 Aug 2011 to 13 Sep 2016
Address: 10/18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 25 Aug 2010 to 17 Aug 2011
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 28 Nov 2008 to 25 Aug 2010
Address: Hailes & Associates Charteres Accountant, Top Floor, Roberts Corner, Cnr Baxter & Neville St, Warkworth
Registered address used from 18 Sep 2003 to 28 Nov 2008
Address: Hailes & Associates Chartered Accountant, Top Floor, Roberts Cnr, Cnr Baxter & Neville St, Warkworth
Physical address used from 18 Sep 2003 to 28 Nov 2008
Address: Stevenson & Co, 255 Baddeleys Beach Road, R D 6, Warkworth
Physical & registered address used from 25 Sep 2000 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Stanbra, Gavin Clive |
Rd 4 Warkworth 0984 New Zealand |
25 Sep 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hawken, Broden |
Snells Beach Snells Beach 0920 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berger, Barbara Eulie |
Algies Bay Warkworth 0920 New Zealand |
25 Sep 2000 - 08 Nov 2012 |
Individual | Stanbra, Kim |
Warkworth Warkworth 0910 New Zealand |
03 Nov 2008 - 31 Mar 2020 |
Individual | Berger, Kim |
Snells Beach |
25 Sep 2000 - 03 Nov 2008 |
Individual | Berger, Noel Edward |
Algies Bay Warkworth 0920 New Zealand |
25 Sep 2000 - 08 Nov 2012 |
Gavin Clive Stanbra - Director
Appointment date: 25 Sep 2000
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 29 Sep 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Aug 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Aug 2013
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 27 Sep 2019
Kim Stanbra - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 02 Mar 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Aug 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Sep 2019
Noel Edward Berger - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 04 Aug 2010
Address: Algies Bay, 0920 New Zealand
Address used since 25 Sep 2000
Barbara Eulie Berger - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 04 Aug 2010
Address: Algies Bay, 0920 New Zealand
Address used since 25 Sep 2000
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