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General information

Vina Holdings Limited

Type: NZ Limited Company (Ltd)
9429037616281
New Zealand Business Number
954272
Company Number
Registered
Company Status

Vina Holdings Limited (issued a New Zealand Business Number of 9429037616281) was incorporated on 12 Apr 1999. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 22 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ah Kit, Alvina Audrey (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Ah Kit, Clifford Brian (an individual) - located at Mellons Bay, Auckland. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 22 Sep 2015
Last updated:
Directors
Name and Address Role Period
Clifford Brian Ah Kit
Mellons Bay, Auckland, 2014
Address used since 20 Feb 2012
Director 12 Apr 1999 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1149 Registered & physical 11 Sep 2015 - 22 Sep 2015
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 11 Sep 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 03 Mar 2014 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 29 Feb 2012 - 03 Mar 2014
18 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 27 Jun 2011 - 29 Feb 2012
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 10 Oct 2005 - 27 Jun 2011
Level 1, 17 Piermark Drive, Albany, Auckland Registered & physical 03 Mar 2002 - 10 Oct 2005
Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts, Registered 14 Apr 2001 - 03 Mar 2002
Spicer & Oppenheim Hamilton Ltd, Monckton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton Physical 14 Apr 2001 - 03 Mar 2002
Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 14 Apr 2001 - 14 Apr 2001
Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts, Registered 30 Mar 2001 - 14 Apr 2001
Spicer & Oppenheim, 1st Floor Hugh, Moncton Trust, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 30 Mar 2001 - 14 Apr 2001
Spicer & Oppenheim, Chartered, Accountants, 1st Floor, Hugh Monckton, Trust Bldg, Cnr Rostrevor & Harwood Sts, Registered 12 Apr 2000 - 30 Mar 2001
16 Bakersfield Place, Auckland Physical 12 Apr 1999 - 30 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ah Kit, Alvina Audrey
Individual 		Mellons Bay
Auckland
2014 		12 Apr 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ah Kit, Clifford Brian
Individual 		Mellons Bay
Auckland
2014 		12 Apr 1999 - current
Location
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