General information

Vintage Tassle Limited

Type: NZ Limited Company (Ltd)
9429037249823
New Zealand Business Number
1037600
Company Number
Registered
Company Status

Vintage Tassle Limited (New Zealand Business Number 9429037249823) was launched on 19 May 2000. 4 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 29 Sep 2022. Vintage Tassle Limited used other names, namely: Lily Whyte Lingerie Limited from 19 May 2000 to 24 Aug 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 950 shares (95 per cent of shares), namely:
Cpl Ja Bruce Trustee Limited (an entity) located at Huntly postcode 3700,
Bruce, Judith Anne (an individual) located at Dannemora, East Tamaki, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Bruce, Judith Anne (an individual) - located at Dannemora, East Tamaki, Auckland. The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 29 Sep 2022
7 Hakanoa Street, Huntly, 3700 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Judith Anne Bruce
Dannemora, Manukau, 2016
Address used since 29 Oct 2009
Director 19 May 2000 - current
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 19 May 2000
Director 19 May 2000 - 19 May 2000
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 04 Dec 2020 - 29 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 09 Nov 2010 - 04 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Physical & registered 07 Nov 2008 - 09 Nov 2010
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Physical & registered 04 Jul 2003 - 07 Nov 2008
11 Massey Avenue, Pukekohe, Auckland Registered 04 Nov 2001 - 04 Jul 2003
11 Massey Avenue, Pukekohe, Auckland Physical 04 Nov 2001 - 04 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Cpl Ja Bruce Trustee Limited
Shareholder NZBN: 9429047021204
Entity (NZ Limited Company)
Huntly
3700
06 Aug 2019 - current
Bruce, Judith Anne
Individual
Dannemora
East Tamaki, Auckland
19 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bruce, Judith Anne
Individual
Dannemora
East Tamaki, Auckland
19 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Periam, Craig Harvey
Individual
Rd 1
Te Kauwhata
19 May 2000 - 06 Aug 2019
Taylor, Noeleen Elizabeth
Individual
Mt Eden
19 May 2000 - 06 Aug 2019
Rayner, Wendy Clare
Individual
Titirangi
Waitakere
0604
20 Sep 2010 - 25 Nov 2011
Location
Companies nearby