Heilala Vanilla Australia Limited (NZBN 9429034604663) was launched on 07 Sep 2005. 5 addresess are in use by the company: Po Box 16078, Bethlehem, Tauranga, 3147 (type: postal, office). 66 Te Puna Rd, Te Puna, Tauranga had been their registered address, until 07 Nov 2011. Heilala Vanilla Australia Limited used other aliases, namely: Reunion Food Company Australia Limited from 16 Aug 2010 to 21 Sep 2011, Reunion Food Company Limited (07 Sep 2005 to 16 Aug 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Heilala Vanilla Limited (an entity) located at Te Puna, Tauranga postcode 3172. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued to Heilala Vanilla Australia Limited. Our database was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
37a Newnham Park, Te Puna, Tauranga, 3172 | Registered & physical & service | 07 Nov 2011 |
Po Box 16078, Bethlehem, Tauranga, 3147 | Postal | 31 Mar 2020 |
37a Newnham Park, Te Puna, Tauranga, 3172 | Office & delivery | 31 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
John Clifford Richardson Ross
Beachlands, Auckland, 2018
Address used since 04 Mar 2021
Maraetai, Manukau, 2018
Address used since 16 May 2010 |
Director | 07 Sep 2005 - current |
Jennifer Jean Boggiss
Bethlehem, Tauranga, 3110
Address used since 04 Mar 2021
Te Puna, Tauranga, 3172
Address used since 24 Mar 2015 |
Director | 01 Aug 2008 - current |
Garth John Boggiss
Te Puna, Tauranga,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 01 May 2009 |
Mark Phillip Holmes
Mangatawhiri,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 23 Jun 2008 |
Peter Charles Day
Tauriko, Tauranga,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 01 Apr 2006 |
37a Newnham Park , Te Puna , Tauranga , 3172 |
Previous address | Type | Period |
---|---|---|
66 Te Puna Rd, Te Puna, Tauranga | Registered & physical | 07 Sep 2005 - 07 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Heilala Vanilla Limited Shareholder NZBN: 9429000060066 Entity (NZ Limited Company) |
Te Puna Tauranga 3172 |
18 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, John Clifford Richardson Individual |
Maraetai Beach Auckland |
23 Jun 2008 - 18 Aug 2010 |
Ross, John Clifford Richardson Individual |
Maraetai Beach Auckland |
07 Sep 2005 - 06 Sep 2006 |
Boggiss, Jennifer Jean Individual |
Tauranga |
20 May 2009 - 18 Aug 2010 |
Holmes, Mark Phillip Individual |
Mangatawhiri |
07 Sep 2005 - 23 Jun 2008 |
Boggiss, Garth John Individual |
Te Puna Tauranga |
07 Sep 2005 - 18 Aug 2010 |
Day, Peter Charles Individual |
Tauriko Tauranga |
07 Sep 2005 - 27 Jun 2010 |
Effective Date | 31 Mar 2016 |
Name | Heilala Vanilla Limited |
Type | Ltd |
Ultimate Holding Company Number | 1637934 |
Country of origin | NZ |
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