General information
Vintech Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036535385
New Zealand Business Number
1203768
Company Number
Registered
Company Status
Vintech Property Holdings Limited (NZBN 9429036535385) was launched on 24 Jun 2002. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4017 (type: physical, registered). 60 The Esplanade, Gisborne had been their physical address, up until 19 Apr 2021. Vintech Property Holdings Limited used other aliases, namely: Bay Vintage Limited from 24 Jun 2002 to 30 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Vintech Pacific Limited (an entity) located at Gisborne postcode 4071. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hansen Road, Gisborne, 4017 | Physical & registered & service | 19 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy William Richard Rutledge
Gisborne, 4010
Address used since 10 Aug 2015 |
Director | 24 Jun 2002 - current |
|
Maurice Trevor Judd
Gisborne, 4010
Address used since 10 Aug 2015 |
Director | 18 Oct 2004 - 09 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 The Esplanade, Gisborne, 4010 | Physical | 15 Feb 2021 - 19 Apr 2021 |
| 60 The Esplanade, Gisborne, 4010 | Registered | 12 Feb 2021 - 19 Apr 2021 |
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered | 18 Jun 2013 - 12 Feb 2021 |
| 28 Salisbury Road, Gisborne | Registered | 24 Jun 2002 - 18 Jun 2013 |
| 28 Salisbury Road, Gisborne | Physical | 24 Jun 2002 - 15 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vintech Pacific Limited Shareholder NZBN: 9429037825577 Entity (NZ Limited Company) |
Gisborne 4071 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Maurice Trevor Individual |
Gisborne |
14 Sep 2005 - 01 Dec 2017 |
|
Rutledge, Guy William Richard Individual |
Gisborne |
24 Jun 2002 - 01 Dec 2017 |
Location
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|
K J & V J Haynes Limited 17 Salisbury Road |
|
Gisborne Towing Services Limited 71 Awapuni Road |
|
Worbla New Zealand Limited 79 Awapuni Road |