General information
Vinasys Limited
Type: NZ Limited Company (Ltd)9429035308324
New Zealand Business Number
1529911
Company Number
Registered
Company Status
Vinasys Limited (issued a business number of 9429035308324) was launched on 25 Jun 2004. 1 address is in use by the company: 9 Castle Drive, Epsom, Auckland, 1023 (type: physical, registered). Suite 5, 21 Williamson Avenue, Ponsonby, Auckland had been their registered address, up to 10 Jun 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Vinstar Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck database was last updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 9 Castle Drive, Epsom, Auckland, 1023 | Physical & registered | 10 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gareth Davies
Epsom, Auckland, 1023
Address used since 21 Jan 2010 |
Director | 25 Jun 2004 - current |
|
Nalayini Brito
Epsom, Auckland, 1023
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 21 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 25 Jun 2004 - 10 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinstar Limited Shareholder NZBN: 9429039089533 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
25 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 24 Jun 2004 |
| Name | Vinstar Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 513308 |
| Country of origin | NZ |
| Address |
9 Castle Drive Epsom Auckland 1023 |
Location
Companies nearby
 |
Investment Asia Limited 9 Castle Drive |
|
Vinstar Limited 9 Castle Drive |
|
Vinstar Consulting International Limited 9 Castle Drive |
|
Dark Sky NZ Limited 9 Castle Drive |
|
Health Med Limited 5 Castle Drive |
|
The Ellerslie Stables Precinct Limited 3 Castle Drive |