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General information

Vanbre Technology Limited

Type: NZ Limited Company (Ltd)
9429032171013
New Zealand Business Number
2278079
Company Number
Registered
Company Status

Vanbre Technology Limited (issued an NZBN of 9429032171013) was launched on 10 Jul 2009. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 09 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Baker, Vanessa June (an individual) located at Rd 2, Waiuku postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Baker, Vanessa June (an individual) - located at Rd 2, Waiuku. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 09 Apr 2020
Last updated:
Directors
Name and Address Role Period
Vanessa June Baker
Rd 2, Waiuku, 2682
Address used since 27 Apr 2023
Onehunga, Auckland, 1061
Address used since 10 Jul 2009
Director 10 Jul 2009 - current
Brendan James Ross
Rd 2, Waiuku, 2682
Address used since 27 Apr 2023
Onehunga, Auckland, 1061
Address used since 28 Mar 2021
Director 28 Mar 2021 - current
Brendan James Ross
Onehunga, Auckland, 1061
Address used since 10 Jul 2009
Director 10 Jul 2009 - 31 Mar 2015
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 09 Apr 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 29 Mar 2017 - 01 Apr 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Apr 2016 - 29 Mar 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Physical & registered 05 Jun 2015 - 05 Apr 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 27 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 13 Jul 2011 - 27 Feb 2012
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Physical & registered 17 May 2011 - 13 Jul 2011
C/-quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland Registered & physical 10 Jul 2009 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Baker, Vanessa June
Individual 		Rd 2
Waiuku
2682 		10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Baker, Vanessa June
Individual 		Rd 2
Waiuku
2682 		10 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Ross, Brendan James
Individual 		Onehunga
Auckland 1061
 10 Jul 2009 - 31 Mar 2015
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity 		10 Jul 2009 - 04 Apr 2014
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity 		10 Jul 2009 - 04 Apr 2014
Ross, Brendan James
Individual 		Onehunga
Auckland 1061
 10 Jul 2009 - 31 Mar 2015
Quinn Trustee Company Limited
Shareholder NZBN: 9429037320287
Company Number: 1023208
Entity 		10 Jul 2009 - 04 Apr 2014
Location
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