Vamp Enterprises Limited
Type: NZ Limited Company (Ltd)Vamp Enterprises Limited (issued an NZBN of 9429036862245) was registered on 10 Jul 2001. 3 addresses are in use by the company: 282 State Highway 2, Bethlehem, Tauranga, 3110 (type: office, registered). 34 Rosemont Road, Waihi had been their service address, up until 26 Mar 2024. Vamp Enterprises Limited used other names, namely: Vamp Beauty Studio Limited from 03 Apr 2006 to 09 Aug 2021, Resq Beauty Limited (24 Mar 2006 to 03 Apr 2006) and Astro Clean Limited (10 Jul 2001 - 24 Mar 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Giles, Annette Dawn (a director) - located at Waihi, Waihi. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 State Highway 2, Bethlehem, Tauranga, 3110 | Office | unknown |
| 34 Rosemont Road, Waihi, 3610 | Physical | 17 Jun 2019 |
| 34 Rosemont Road, Waihi, 3610 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Sheree Elizabeth Mills
Waihi, Waihi, 3610
Address used since 28 Sep 2020
Wakefield, Wakefield, 7025
Address used since 25 Nov 2016
Richmond, Richmond, 7020
Address used since 07 Jun 2019 |
Director | 13 Aug 2015 - 02 Aug 2021 |
|
Annette Dawn Giles
Waihi, Waihi, 3610
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - 13 Aug 2015 |
|
Sheree Elizabeth Mills
Bethlehem, Tauranga, 3110
Address used since 22 Mar 2006 |
Director | 22 Mar 2006 - 28 Mar 2013 |
|
Stephen James Brennan
Reporoa,
Address used since 10 Jul 2001 |
Director | 10 Jul 2001 - 22 Mar 2006 |
| 282 State Highway 2 , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, 3610 | Service | 17 Jun 2019 - 26 Mar 2024 |
| 97 Swamp Road, Rd 1, Richmond, 7081 | Physical | 19 Jun 2018 - 17 Jun 2019 |
| 30 Whiting Drive, Wakefield, Wakefield, 7025 | Physical | 07 Jul 2016 - 19 Jun 2018 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 14 Jun 2016 - 26 Mar 2024 |
| 34 Rosemont Road, Waihi, 3610 | Registered | 18 Jun 2014 - 14 Jun 2016 |
| 99 Fifteenth Avenue, Tauranga South, Tauranga, 3112 | Physical | 13 Jul 2010 - 07 Jul 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Jul 2010 - 18 Jun 2014 |
| 7 Bethlehem Road, Bethlehem Town Centre, Tauranga | Physical | 25 Jul 2008 - 13 Jul 2010 |
| Giles And Liew Chartered Accountants Ltd, 34 Rosemont Road, Waihi | Registered | 25 Jul 2008 - 13 Jul 2010 |
| C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Physical & registered | 22 May 2007 - 25 Jul 2008 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 29 Mar 2006 - 22 May 2007 |
| Iles Casey, 1081 Hinemoa Street, Rotorua | Physical & registered | 10 Jul 2001 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
15 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Annette Dawn Director |
Waihi Waihi 3610 |
23 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Stephen James Individual |
Reporoa |
10 Jul 2001 - 31 Mar 2006 |
|
Mills, Sheree Elizabeth Individual |
Bethlehem Tauranga 3110 |
31 Mar 2006 - 30 Jun 2014 |
 |
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