Vintage Tassle Limited, a registered company, was registered on 19 May 2000. 9429037249823 is the business number it was issued. This company has been managed by 2 directors: Judith Anne Bruce - an active director whose contract started on 19 May 2000,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 May 2000 and was terminated on 19 May 2000.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (category: registered, service).
Vintage Tassle Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 29 Sep 2022.
Old names used by the company, as we found at BizDb, included: from 19 May 2000 to 24 Aug 2017 they were named Lily Whyte Lingerie Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 950 shares (95 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 04 Dec 2020 to 29 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Nov 2010 to 04 Dec 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 07 Nov 2008 to 09 Nov 2010
Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)
Physical & registered address used from 04 Jul 2003 to 07 Nov 2008
Address #5: 11 Massey Avenue, Pukekohe, Auckland
Registered address used from 04 Nov 2001 to 04 Jul 2003
Address #6: 11 Massey Avenue, Pukekohe, Auckland
Physical address used from 04 Nov 2001 to 04 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Cpl Ja Bruce Trustee Limited Shareholder NZBN: 9429047021204 |
Huntly 3700 New Zealand |
06 Aug 2019 - |
| Individual | Bruce, Judith Anne |
Dannemora East Tamaki, Auckland New Zealand |
19 May 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bruce, Judith Anne |
Dannemora East Tamaki, Auckland New Zealand |
19 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata New Zealand |
19 May 2000 - 06 Aug 2019 |
| Individual | Taylor, Noeleen Elizabeth |
Mt Eden New Zealand |
19 May 2000 - 06 Aug 2019 |
| Individual | Rayner, Wendy Clare |
Titirangi Waitakere 0604 New Zealand |
20 Sep 2010 - 25 Nov 2011 |
Judith Anne Bruce - Director
Appointment date: 19 May 2000
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 29 Oct 2009
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 19 May 2000
Address: Rolleston Park, Christchurch,
Address used since 19 May 2000
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