General information

Vineyard Villa Company

Type: NZ Unlimited Company (Ultd)
9429031875554
New Zealand Business Number
2330111
Company Number
Registered
Company Status

Vineyard Villa Company (issued a business number of 9429031875554) was started on 05 Oct 2009. 2 addresses are currently in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: physical, registered). Level 3, 130 Quay Street, Auckland 1010 had been their physical address, up to 19 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Susan Elizabeth (an individual) located at Newport Beach, California postcode 92660. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cooper, Peter Charles (an individual) - located at Newport Beach, California. Businesscheck's database was last updated on 16 May 2025.

Current address Type Used since
Level 2, 130 Quay Street, Auckland, 1010 Physical & registered & service 19 Mar 2013
Directors
Name and Address Role Period
Melanie Barber
Auckland Central, Auckland, 1010
Address used since 25 Nov 2021
Patumahoe, Auckland, 2679
Address used since 31 Aug 2015
Director 05 Oct 2009 - current
Matthew Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 31 Aug 2015
Director 05 Oct 2009 - current
Peter Charles Cooper Director 05 Jun 2024 - current
Addresses
Previous address Type Period
Level 3, 130 Quay Street, Auckland 1010 Physical & registered 05 Oct 2009 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooper, Susan Elizabeth
Individual
Newport Beach
California
92660
14 Jun 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooper, Peter Charles
Individual
Newport Beach
California
92660
28 May 2024 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name P.c.cooper Company Llc
Type Us Llc
Ultimate Holding Company Number 91524515
Country of origin US
Address 26 Corporate Plaza
Suite 280
Newport Beach Ca 92660
Location
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