General information
Never Vanilla Limited
Type: NZ Limited Company (Ltd)9429032874235
New Zealand Business Number
2102484
Company Number
Registered
Company Status
Never Vanilla Limited (issued an NZBN of 9429032874235) was registered on 10 Apr 2008. 2 addresses are in use by the company: 110 St Lukes Road, St Lukes, Auckland (type: registered, physical). Never Vanilla Limited used other names, namely: Wildflours Limited from 02 Feb 2021 to 02 Nov 2022, Cupcake Limited (10 Apr 2008 to 02 Feb 2021). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ibrahim, Rachel (an individual) located at Morningside, Auckland postcode 1022. Our database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 St Lukes Road, St Lukes, Auckland | Registered & physical & service | 10 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Ibrahim
Hobsonville, Auckland, 0616
Address used since 14 Oct 2022
Morningside, Auckland, 1022
Address used since 13 Nov 2014 |
Director | 10 Apr 2008 - current |
|
Ronda Teresa Hensley
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 09 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibrahim, Rachel Individual |
Morningside Auckland 1022 |
10 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensley, Ronda Teresa Individual |
Te Atatu Peninsula Auckland 0610 |
02 Feb 2021 - 14 Oct 2022 |
Location
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|
Pdg Miller Limited 110 St Lukes Road |
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K D Design Limited Level 1, Accounting House |