General information
Vinnie Holdings Limited
Type: NZ Limited Company (Ltd)9429035686705
New Zealand Business Number
1435400
Company Number
Registered
Company Status
Vinnie Holdings Limited (issued an NZBN of 9429035686705) was incorporated on 19 Nov 2003. 3 addresses are currently in use by the company: 44D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). 12A Midway Avenue, Castor Bay, Auckland had been their physical address, up until 13 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Vinicombe, Anthony Moir (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5/100 Bush Road, North Harbour | Registered | 08 Dec 2004 |
| 2a Dewsbury Terrace, Castor Bay, Auckland, 0620 | Service & physical | 13 Oct 2016 |
| 44d Constellation Drive, Rosedale, Auckland, 0632 | Registered | 10 Nov 2023 |
Contact info
64 9 4144355
Phone (Phone)
hart.co@ix.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Moir Vinicombe
Castor Bay, Auckland, 0620
Address used since 15 Oct 2015 |
Director | 19 Nov 2003 - current |
|
Dorothy Maria Vinicombe
Castor Bay, North Shore City, 0620
Address used since 13 Oct 2008 |
Director | 19 Nov 2003 - 26 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Midway Avenue, Castor Bay, Auckland, 0620 | Physical | 18 Oct 2011 - 13 Oct 2016 |
| 8 Penning Road, Milford | Physical | 19 Nov 2003 - 18 Oct 2011 |
| 8 Penning Road, Milford | Registered | 19 Nov 2003 - 08 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinicombe, Anthony Moir Individual |
Castor Bay Auckland 0620 |
19 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinicombe, Dorothy Maria Individual |
Castor Bay Auckland 0620 |
19 Nov 2003 - 11 Jun 2018 |
Location
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