Viniquip International Limited

Viniquip International Limited, a registered company, was incorporated on 20 Apr 1994. 9429038730306 is the New Zealand Business Number it was issued. "Food processing machinery or equipment wholesaling" (business classification F341920) is how the company was classified. The company has been supervised by 7 directors: Aaron Michael O'keeffe - an active director whose contract started on 20 Oct 2015,
David Paul Lyons - an active director whose contract started on 16 Jan 2024,
David Paul Lyons - an inactive director whose contract started on 18 Jan 2024 and was terminated on 19 Mar 2024,
Horst Jurgen Klos - an inactive director whose contract started on 28 Feb 2002 and was terminated on 22 Dec 2023,
Richard John Penney - an inactive director whose contract started on 20 Apr 1994 and was terminated on 20 Oct 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 8276, Havelock North, Havelock North, 4157 (category: postal, office).
Viniquip International Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 29 Aug 2019.
Other names for the company, as we managed to find at BizDb, included: from 20 Apr 1994 to 09 Jul 2001 they were called Viniquip Holdings Limited.
A total of 1200000 shares are allocated to 8 shareholders (5 groups). The first group includes 60000 shares (5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 540000 shares (45%). Finally the 3rd share allocation (598800 shares 49.9%) made up of 3 entities.

Principal place of activity

5 James Rochfort Place, Rd 5, Hastings, 4175 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 06 Mar 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 15 Feb 2016 to 06 Mar 2018

Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Mar 2008 to 15 Feb 2016

Address #4: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 08 Mar 2007 to 06 Mar 2008

Address #5: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 08 Mar 2007

Address #6: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 18 Feb 2001 to 05 Aug 2003

Address #7: 137 Vincent Street, Auckland

Physical address used from 09 Mar 1998 to 05 Aug 2003

Address #8: Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 09 Mar 1998 to 09 Mar 1998

Previous Shareholders

Aaron Michael O'keeffe - Director

Appointment date: 20 Oct 2015

David Paul Lyons - Director

Appointment date: 16 Jan 2024

David Paul Lyons - Director (Inactive)

Appointment date: 18 Jan 2024

Termination date: 19 Mar 2024

Horst Jurgen Klos - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 22 Dec 2023

Richard John Penney - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 20 Oct 2015

Alistair John Ward - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 20 Oct 2015

Marianne Gyde Penney - Director (Inactive)

Appointment date: 20 Apr 1994

Termination date: 01 Nov 2002