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Vintech Pacific Limited

Type: NZ Limited Company (Ltd)
9429037825577
NZBN
912241
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Physical & registered & service address used since 19 Apr 2021

Vintech Pacific Limited, a registered company, was registered on 11 Jun 1998. 9429037825577 is the NZ business number it was issued. The company has been managed by 3 directors: Guy William Richard Rutledge - an active director whose contract started on 11 Jun 1998,
Maurice Trevor Judd - an inactive director whose contract started on 11 Jun 1998 and was terminated on 31 Mar 2021,
Murray Trevor Mcleod - an inactive director whose contract started on 11 Jun 1998 and was terminated on 14 Nov 2002.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (category: physical, registered).
Vintech Pacific Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address up until 19 Apr 2021.
Past names for the company, as we found at BizDb, included: from 11 Jun 1998 to 16 Jun 2011 they were called Armourtech (Nz) Limited.
A total of 900 shares are issued to 3 shareholders (2 groups). The first group includes 899 shares (99.89 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.11 per cent).

Addresses

Previous addresses

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

Registered & physical address used from 25 Feb 2011 to 19 Apr 2021

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered address used from 28 Aug 2009 to 25 Feb 2011

Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical address used from 28 Aug 2009 to 25 Feb 2011

Address: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne

Physical & registered address used from 24 Dec 2004 to 28 Aug 2009

Address: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Registered address used from 12 Apr 2000 to 24 Dec 2004

Address: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne

Physical address used from 12 Jun 1998 to 24 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 899
Individual Rishworth, Douglas Drury Kaiti
Gisborne
4010
New Zealand
Individual Rutledge, Guy William Richard Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rutledge, Guy William Richard Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Timothy Shane Gisborne

New Zealand
Individual Judd, Maurice Trevor Gisborne

New Zealand
Individual Judd, Maurice Trevor Gisborne

New Zealand
Directors

Guy William Richard Rutledge - Director

Appointment date: 11 Jun 1998

Address: Gisborne, 4010 New Zealand

Address used since 22 Jun 2015


Maurice Trevor Judd - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 31 Mar 2021

Address: Gisborne, 4010 New Zealand

Address used since 22 Jun 2015


Murray Trevor Mcleod - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 14 Nov 2002

Address: Patutahi, Gisborne,

Address used since 11 Jun 1998