General information
Vanilla 2007 Limited
Type: NZ Limited Company (Ltd)9429033618241
New Zealand Business Number
1907641
Company Number
Registered
Company Status
Vanilla 2007 Limited (NZBN 9429033618241) was launched on 08 Feb 2007. 4 addresses are in use by the company: 16 Arohaina Avenue, Karaka, Papakura, 2124 (type: service, service). 83B Ingram Road, Rd 3, Drury had been their physical address, until 26 Nov 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Burgess, Lesley (an individual) located at Karaka, Papakura postcode 2124. Businesscheck's information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Main Highway, Ellerslie, Auckland, 1051 | Physical & service | 26 Nov 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Dec 2016 |
| 5 Freemans Way, Manukau, Manukau, 2104 | Service | 20 May 2024 |
| 16 Arohaina Avenue, Karaka, Papakura, 2124 | Service | 13 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Burgess
Karaka, Papakura, 2124
Address used since 05 Dec 2024
Papatoetoe, Auckland, 2025
Address used since 09 May 2024
Ellerslie, Auckland, 1051
Address used since 18 Nov 2015 |
Director | 08 Feb 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Arohaina Avenue, Karaka, Papakura, 2124 | Service | 13 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 25 Aug 2011 - 26 Nov 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 25 Aug 2011 - 02 Dec 2016 |
| Rise Accountants-counties Limited, 48 Queen Street, Waiuku | Physical & registered | 09 Oct 2009 - 25 Aug 2011 |
| C/-diva Business Solutions Limited, 1 Stembridge Avenue, Pukekohe | Registered & physical | 08 Apr 2008 - 09 Oct 2009 |
| 14a Awhitu Road, Waiuku, Auckland | Registered | 08 Feb 2007 - 08 Apr 2008 |
| Kitchener Road, Waiuku, Auckland | Physical | 08 Feb 2007 - 08 Apr 2008 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Lesley Individual |
Karaka Papakura 2124 |
08 Feb 2007 - current |
Location
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