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Vanilla Plant Based Kitchen Limited

Type: NZ Limited Company (Ltd)
9429046273536
NZBN
6363132
Company Number
Registered
Company Status
123490886
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
27 Glenfern Road
Mellons Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 15 Feb 2022
27 Glenfern Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 23 Feb 2022
65 Picton Street
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 06 Mar 2023

Vanilla Plant Based Kitchen Limited, a registered company, was incorporated on 01 Aug 2017. 9429046273536 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is categorised. The company has been supervised by 3 directors: Jessica Chand - an active director whose contract started on 18 Jun 2020,
Samuel Allen Jeffs - an inactive director whose contract started on 01 Aug 2017 and was terminated on 22 Jun 2020,
Carla Salisbury - an inactive director whose contract started on 18 Sep 2017 and was terminated on 22 Jun 2020.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 65 Picton Street, Howick, Auckland, 2014 (category: registered, service).
Vanilla Plant Based Kitchen Limited had been using 22B Hutchinsons Road, Bucklands Beach, Auckland as their registered address until 23 Feb 2022.
Former names for the company, as we managed to find at BizDb, included: from 18 Sep 2017 to 21 Oct 2022 they were called Thrive Wholesome Treats Limited, from 31 Jul 2017 to 18 Sep 2017 they were called Futuresaver Group Limited.
One entity controls all company shares (exactly 1 share) - Chand, Jessica - located at 2014, Mellons Bay, Auckland.

Addresses

Other active addresses

Address #4: 65 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

27 Glenfern Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 22b Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 12 Mar 2021 to 23 Feb 2022

Address #2: 9a Anna Watson Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 30 Jun 2020 to 12 Mar 2021

Address #3: Flat 4, 155a Grey Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 01 Aug 2017 to 30 Jun 2020

Contact info
64 27 4916445
Phone
64 21 0375309
15 Feb 2022 Phone
samjeffs87@gmail.com
Email
Info@vanillaplantbasedkitchen.co.nz
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
Info@thrivewholesometreats.com
15 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.vanillaplantbasedkitchen.co.nz
06 Mar 2023 Website
www.thrivewholesometreats.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Chand, Jessica Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffs, Samuel Allen Onehunga
Auckland
1061
New Zealand
Individual Salisbury, Carla Onehunga
Auckland
1061
New Zealand
Directors

Jessica Chand - Director

Appointment date: 18 Jun 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 16 Dec 2021

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Jun 2020


Samuel Allen Jeffs - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 22 Jun 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Feb 2018

Address: Auckland, 1061 New Zealand

Address used since 01 Aug 2017


Carla Salisbury - Director (Inactive)

Appointment date: 18 Sep 2017

Termination date: 22 Jun 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Sep 2017

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