Vinmark Properties Limited was started on 29 Sep 1994 and issued a number of 9429038639968. The registered LTD company has been run by 5 directors: Fan-Chuen Tsang - an active director whose contract began on 22 Apr 1996,
Ngoi-Chan Leung - an active director whose contract began on 22 Apr 1996,
Jo Wai Jimmy Tsang - an active director whose contract began on 02 Nov 2015,
Harold Ian Martin Mccombe - an inactive director whose contract began on 29 Sep 1994 and was terminated on 22 Apr 1996,
Howard Paul Johnston - an inactive director whose contract began on 29 Sep 1994 and was terminated on 22 Apr 1996.
According to our database (last updated on 31 Jul 2024), this company uses 1 address: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 (category: registered, physical).
Until 04 Dec 2017, Vinmark Properties Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Leung, Ngoi Chan (an individual) located at Aberdeen.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Tsang, Fan Chuen - located at Aberdeen. Vinmark Properties Limited is classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).
Previous addresses
Address: 24-26 Pollen St, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Mar 2002 to 04 Dec 2017
Address: 8th Floor, 19 Victoria Street West, Auckland
Registered address used from 07 Dec 2000 to 19 Mar 2002
Address: 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 07 Dec 2000 to 19 Mar 2002
Address: 8th Floor, Victoria Street West, Auckland
Physical address used from 07 Dec 2000 to 07 Dec 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Leung, Ngoi Chan |
Aberdeen Hong Kong SAR China |
29 Sep 1994 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Tsang, Fan Chuen |
Aberdeen Hong Kong SAR China |
29 Sep 1994 - |
Fan-chuen Tsang - Director
Appointment date: 22 Apr 1996
Address: Aberdeen, Hong Kong, 0000 Hong Kong SAR China
Address used since 04 Dec 2015
Ngoi-chan Leung - Director
Appointment date: 22 Apr 1996
Address: Aberdeen, Hong Kong, 0000 Hong Kong SAR China
Address used since 02 Nov 2015
Jo Wai Jimmy Tsang - Director
Appointment date: 02 Nov 2015
ASIC Name: Winmark Company Pty. Ltd.
Address: Sydney, NSW 2099 Australia
Address used since 02 Nov 2015
Address: Sydney, NSW 2099 Australia
Address: Sydney, NSW 2099 Australia
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 22 Apr 1996
Address: Forrest Hill,
Address used since 29 Sep 1994
Howard Paul Johnston - Director (Inactive)
Appointment date: 29 Sep 1994
Termination date: 22 Apr 1996
Address: Bayswater,
Address used since 29 Sep 1994
Reach Communications Limited
Suite 1
Imperial Industries Limited
2 Kingsland Terrace
Connect Interpreting Limited
2 Kingsland Terrace
Mortgage Scene Limited
3/2 Kingsland Tce
Deafradio Limited
2 Kingsland Terrace
Lsr Healthcare Limited
2 Kingsland Terrace
F & G Farms Limited
51 Malborough St
Fameberg International Limited
124 Symonds Street
Kanapu Investments Limited
Level 1, 3 Arawa Street
Lisbon Forestry Investments Limited
C/- Ray Bowen
Park Ridge Limited
14 Burleigh Street, Grafton
Retrospect Investments Limited
Zone 23, Unit G09