Vinsen Holdings Limited

Vinsen Holdings Limited, a registered company, was registered on 06 May 1985. 9429039855831 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 4 directors: Michael John Vinsen - an active director whose contract started on 24 Jun 1992,
Richard George Vinsen - an active director whose contract started on 26 Jun 1992,
David Robert Vinsen - an inactive director whose contract started on 26 Jun 1992 and was terminated on 30 Sep 2004,
Ian Oliver Vinsen - an inactive director whose contract started on 26 Jun 1992 and was terminated on 31 Jan 1998.
Updated on 04 Aug 2024, BizDb's data contains detailed information about 1 address: South Titirangi Road, Titirangi, Titirangi, Auckland, 0604 (types include: postal, office).
Vinsen Holdings Limited had been using 3021 Great North Road, New Lynn, Auckland as their registered address up until 19 Dec 2011.
A total of 324000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Lastly there is the third share allocation (161999 shares 50%) made up of 1 entity.

Other active addresses

Address #4: South Titirangi Road, Titirangi, Titirangi, Auckland, 0604 New Zealand

Postal address used from 30 Nov 2021

Principal place of activity

546 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Previous addresses

Address #1: 3021 Great North Road, New Lynn, Auckland New Zealand

Registered address used from 25 Jun 2003 to 19 Dec 2011

Address #2: 3021 Great South Road, New Lynn, Auckland New Zealand

Physical address used from 25 Jun 2003 to 19 Dec 2011

Address #3: 13 Massey Ave, Greenlane, Auckland

Physical address used from 23 Feb 2002 to 25 Jun 2003

Address #4: Hms Group Ltd, 13 Massey Ave, Greenlane, Auckland

Registered address used from 23 Feb 2002 to 25 Jun 2003

Address #5: Level 14, 55-65 Shortland Street, Auckland

Registered & physical address used from 07 Jun 1997 to 23 Feb 2002

Previous Shareholders

Michael John Vinsen - Director

Appointment date: 24 Jun 1992

Richard George Vinsen - Director

Appointment date: 26 Jun 1992

David Robert Vinsen - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 30 Sep 2004

Ian Oliver Vinsen - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 31 Jan 1998