General information

Vintage Distribution Limited

Type: NZ Limited Company (Ltd)
9429031060394
New Zealand Business Number
3422572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107154884
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Vintage Distribution Limited (New Zealand Business Number 9429031060394) was launched on 16 Jun 2011. 8 addresess are in use by the company: 421 Cames Road, Mangawhai, 0975 (type: registered, service). 18 Pearson Street, Mangawhai, Mangawhai had been their registered address, until 11 Apr 2023. Vintage Distribution Limited used more names, namely: Blue Groove Investments Limited from 12 Jun 2011 to 10 Oct 2016. 150000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (50% of shares), namely:
Willems, Vanessa Anne (an individual) located at Mangawhai, Mangawhai postcode 0975. In the second group, a total of 1 shareholder holds 50% of all shares (75000 shares); it includes
Hynes, Michael Frank (a director) - located at Mangawhai, Mangawhai. "Takeaway food retailing" (business classification H451260) is the category the ABS issued to Vintage Distribution Limited. Businesscheck's information was last updated on 12 Feb 2024.

Current address Type Used since
18 Pearson Street, Mangawhai, Mangawhai, 0505 Service & physical 19 Feb 2019
P O Box 401112, Mangawhai Heads, Mangawhai, 0541 Postal 04 Feb 2020
18 Pearson Street, Mangawhai, Mangawhai, 0505 Office & delivery 04 Feb 2020
421 Cames Road, Mangawhai, 0975 Office & delivery 28 Feb 2023
Contact info
64 21 2476683
Phone (Phone)
mike@vintagemarketdeli.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@vintagemarketdeli.co.nz
Email
www.vintagemarketdeli.co.nz
Website
Directors
Name and Address Role Period
Michael Frank Hynes
Mangawhai, Mangawhai, 0505
Address used since 02 May 2015
Director 16 Jun 2011 - current
Vanessa Anne Willems
Mangawhai, Mangawhai, 0505
Address used since 02 May 2015
Director 01 Nov 2014 - current
Peter Gordon Hynes
Ellerslie, Auckland, 1051
Address used since 01 Jan 1970
Director 16 Jun 2011 - 01 Nov 2014
Addresses
Other active addresses
Type Used since
421 Cames Road, Mangawhai, 0975 Office & delivery 28 Feb 2023
421 Cames Road, Mangawhai, 0975 Service 08 Mar 2023
421 Cames Road, Mangawhai, 0975 Registered 11 Apr 2023
Principal place of activity
18 Pearson Street , Mangawhai , Mangawhai , 0505
Previous address Type Period
18 Pearson Street, Mangawhai, Mangawhai, 0505 Registered 19 Feb 2019 - 11 Apr 2023
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical 20 Oct 2016 - 19 Feb 2019
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered 18 Oct 2016 - 19 Feb 2019
116a Ladies Mile, Ellerslie, Auckland, 1051 Registered 16 Jun 2011 - 18 Oct 2016
116a Ladies Mile, Ellerslie, Auckland, 1051 Physical 16 Jun 2011 - 20 Oct 2016
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Willems, Vanessa Anne
Individual
Mangawhai
Mangawhai
0975
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Hynes, Michael Frank
Director
Mangawhai
Mangawhai
0975
16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Hynes, Peter Gordon
Individual
Ellerslie
Auckland
1051
16 Jun 2011 - 10 Nov 2014
Peter Gordon Hynes
Director
Ellerslie
Auckland
1051
16 Jun 2011 - 10 Nov 2014
Location
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