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General information

Vanbre Limited

Type: NZ Limited Company (Ltd)
9429034799468
New Zealand Business Number
1628097
Company Number
Registered
Company Status

Vanbre Limited (New Zealand Business Number 9429034799468) was registered on 03 May 2005. 2 addresses are currently 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 physical address, up until 05 Oct 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 per cent of shares), namely:
Baker, Vanessa June (an individual) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Ross, Brendan James (an individual) - located at Rd 2, Waiuku. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 05 Oct 2020
Last updated:
Directors
Name and Address Role Period
Vanessa June Baker
Rd 2, Waiuku, 2682
Address used since 13 Mar 2023
Onehunga, Auckland, 1061
Address used since 21 Jun 2006
Director 03 May 2005 - current
Brendan James Ross
Rd 2, Waiuku, 2682
Address used since 13 Mar 2023
Onehunga, Auckland, 1061
Address used since 21 Jun 2006
Director 03 May 2005 - current
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 18 Apr 2019 - 05 Oct 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 30 Mar 2017 - 18 Apr 2019
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 06 Apr 2016 - 30 Mar 2017
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 06 Apr 2016
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 09 Mar 2012 - 05 Jun 2015
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Physical & registered 17 May 2011 - 09 Mar 2012
Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner,, Papatoetoe Registered & physical 03 May 2005 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
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 		03 May 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ross, Brendan James
Individual 		Rd 2
Waiuku
2682 		03 May 2005 - current
Location
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