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Vinegar Lane Apartments Limited

Type: NZ Limited Company (Ltd)
9429041079058
NZBN
4934659
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
402/250-254 Kepa Rpad
Orakei
Auckland 1071
New Zealand
Registered address used since 19 Oct 2021
402/250-254 Kepa Road
Orakei
Auckland 1071
New Zealand
Physical & service address used since 19 Oct 2021
402/250 Kepa Rpad
Orakei
Auckland 1071
New Zealand
Registered & service address used since 07 Sep 2023

Vinegar Lane Apartments Limited was incorporated on 25 Feb 2014 and issued a business number of 9429041079058. This registered LTD company has been managed by 2 directors: Vaughan Paul Crang - an active director whose contract started on 25 Feb 2014,
Clinton James Healy - an active director whose contract started on 25 Feb 2014.
As stated in the BizDb information (updated on 05 Apr 2024), this company registered 3 addresses: 402/250 Kepa Rpad, Orakei, Auckland, 1071 (registered address),
402/250 Kepa Rpad, Orakei, Auckland, 1071 (service address),
402/250-254 Kepa Rpad, Orakei, Auckland, 1071 (registered address),
402/250-254 Kepa Road, Orakei, Auckland, 1071 (physical address) among others.
Until 19 Oct 2021, Vinegar Lane Apartments Limited had been using 135B Coates Avenue, Orakei, Auckland as their registered address.
A total of 100 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Crang, Joanne Maree (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Lockhart Trustee Services No.69 Limited - located at Epsom, Auckland,
Healy, Roslyn - located at Rd 1, Whitford,
Healy, Clinton James - located at Rd 1, Whitford.
The 3rd share allocation (48 shares, 48%) belongs to 3 entities, namely:
Lockhart Trustee Services Limited, located at Epsom, Auckland (an entity),
Crang, Joanne Maree, located at Orakei, Auckland (an individual),
Crang, Vaughan Paul, located at Orakei, Auckland (a director). Vinegar Lane Apartments Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 135b Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 04 Oct 2017 to 19 Oct 2021

Address #2: 25/2 Bishop Dunn Place, Botany South, Auckland, 2013 New Zealand

Registered & physical address used from 25 Feb 2014 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crang, Joanne Maree Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Lockhart Trustee Services No.69 Limited
Shareholder NZBN: 9429041865170
Epsom
Auckland
1023
New Zealand
Individual Healy, Roslyn Rd 1
Whitford
2571
New Zealand
Director Healy, Clinton James Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Epsom
Auckland
1023
New Zealand
Individual Crang, Joanne Maree Orakei
Auckland
1071
New Zealand
Director Crang, Vaughan Paul Orakei
Auckland
1071
Nicaragua
Shares Allocation #4 Number of Shares: 1
Director Healy, Clinton James Rd 1
Whitford
2571
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Crang, Vaughan Paul Orakei
Auckland
1071
Nicaragua
Shares Allocation #6 Number of Shares: 1
Individual Healy, Roslyn Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Entity Ross & Whitney Trustee Company Limited
Shareholder NZBN: 9429038074202
Company Number: 859569
Directors

Vaughan Paul Crang - Director

Appointment date: 25 Feb 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Aug 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Oct 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Feb 2014


Clinton James Healy - Director

Appointment date: 25 Feb 2014

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 11 Oct 2021

Address: Whitford, 2571 New Zealand

Address used since 30 Sep 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 25 Feb 2014

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