General information

Vreelings Limited

Type: NZ Limited Company (Ltd)
9429037069728
New Zealand Business Number
1103268
Company Number
Registered
Company Status

Vreelings Limited (issued an NZ business identifier of 9429037069728) was launched on 23 Nov 2000. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland had been their physical address, up to 16 Aug 2017. Vreelings Limited used more aliases, namely: Peninsula Country Bears Limited from 23 Nov 2000 to 04 Aug 2003. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Eastell, Shaun Charles (an individual) located at Rd 1, Kumeu postcode 0891,
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Eastell, Rita Viola (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Eastell, Shaun Charles (an individual) - located at Rd 1, Kumeu. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eastell, Rita Viola, located at Rd 1, Kumeu (an individual). The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0814 Physical & registered & service 16 Aug 2017
Directors
Name and Address Role Period
Shaun Charles Eastell
Rd 1, Kumeu, 0891
Address used since 21 Jul 2021
Waimauku, Waimauku, 0812
Address used since 30 Aug 2016
Rd 2, Kumeu, 0892
Address used since 18 Dec 2018
Director 23 Nov 2000 - current
Rita Viola Eastell
Rd 1, Kumeu, 0891
Address used since 21 Jul 2021
Waimauku, Waimauku, 0812
Address used since 30 Aug 2016
Rd 2, Kumeu, 0892
Address used since 18 Dec 2018
Director 23 Nov 2000 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 Physical & registered 21 Oct 2016 - 16 Aug 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 22 Aug 2007 - 21 Oct 2016
C/- Chapmans Accountants, Level 1 Market Precinct, Westgate Shopping Centre, Waitakere Registered & physical 23 Nov 2000 - 22 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eastell, Shaun Charles
Individual
Rd 1
Kumeu
0891
23 Nov 2000 - current
Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
11 Sep 2012 - current
Eastell, Rita Viola
Individual
Rd 1
Kumeu
0891
23 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eastell, Shaun Charles
Individual
Rd 1
Kumeu
0891
23 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eastell, Rita Viola
Individual
Rd 1
Kumeu
0891
23 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Dallow, Derek John
Individual
Arkles Bay
Whangaparaoa
23 Nov 2000 - 11 Sep 2012
Location
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