Vineo Investments Limited
Type: NZ Limited Company (Ltd)Vineo Investments Limited (issued an NZ business identifier of 9429037129286) was started on 25 Sep 2000. 2 addresses are in use by the company: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (type: registered, physical). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up to 05 Aug 2019. Vineo Investments Limited used other aliases, namely: Vinkim Investments Limited from 25 Sep 2000 to 06 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Stanbra, Gavin Clive (an individual) located at Rd 4, Warkworth postcode 0984. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Hawken, Broden (an individual) - located at Snells Beach, Snells Beach. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Clive Stanbra
Rd 4, Warkworth, 0984
Address used since 29 Sep 2022
Warkworth, Warkworth, 0910
Address used since 30 Aug 2021
Snells Beach, Snells Beach, 0920
Address used since 01 Aug 2013
Snells Beach, Snells Beach, 0920
Address used since 27 Sep 2019 |
Director | 25 Sep 2000 - current |
|
Kim Stanbra
Snells Beach, Snells Beach, 0920
Address used since 01 Aug 2013
Warkworth, Warkworth, 0910
Address used since 27 Sep 2019 |
Director | 25 Sep 2000 - 02 Mar 2020 |
|
Noel Edward Berger
Algies Bay, 0920
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 04 Aug 2010 |
|
Barbara Eulie Berger
Algies Bay, 0920
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 04 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 | Registered & physical | 13 Sep 2016 - 05 Aug 2019 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical | 17 Aug 2011 - 13 Sep 2016 |
| 10/18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered | 25 Aug 2010 - 17 Aug 2011 |
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 28 Nov 2008 - 25 Aug 2010 |
| Hailes & Associates Charteres Accountant, Top Floor, Roberts Corner, Cnr Baxter & Neville St, Warkworth | Registered | 18 Sep 2003 - 28 Nov 2008 |
| Hailes & Associates Chartered Accountant, Top Floor, Roberts Cnr, Cnr Baxter & Neville St, Warkworth | Physical | 18 Sep 2003 - 28 Nov 2008 |
| Stevenson & Co, 255 Baddeleys Beach Road, R D 6, Warkworth | Physical & registered | 25 Sep 2000 - 18 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbra, Gavin Clive Individual |
Rd 4 Warkworth 0984 |
25 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Broden Individual |
Snells Beach Snells Beach 0920 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berger, Barbara Eulie Individual |
Algies Bay Warkworth 0920 |
25 Sep 2000 - 08 Nov 2012 |
|
Stanbra, Kim Individual |
Warkworth Warkworth 0910 |
03 Nov 2008 - 31 Mar 2020 |
|
Berger, Kim Individual |
Snells Beach |
25 Sep 2000 - 03 Nov 2008 |
|
Berger, Noel Edward Individual |
Algies Bay Warkworth 0920 |
25 Sep 2000 - 08 Nov 2012 |
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