General information

Viniquip International Limited

Type: NZ Limited Company (Ltd)
9429038730306
New Zealand Business Number
620122
Company Number
Registered
Company Status
24081020037
Australian Business Number
F341920 - Food Processing Machinery Or Equipment Wholesaling
Industry classification codes with description

Viniquip International Limited (NZBN 9429038730306) was started on 20 Apr 1994. 5 addresess are in use by the company: Po Box 8276, Havelock North, Havelock North, 4157 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. Viniquip International Limited used other names, namely: Viniquip Holdings Limited from 20 Apr 1994 to 09 Jul 2001. 1200000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (5 per cent of shares), namely:
Bennett, Heather Pamela (an individual) located at Flaxmere, Hastings postcode 4120. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (exactly 540000 shares); it includes
Lyons, Abby Ruth (an individual) - located at Seddon,
Lyons, David Paul (an individual) - located at Seddon. Next there is the 3rd group of shareholders, share allocation (598800 shares, 49.9%) belongs to 3 entities, namely:
Hansen & Bate Trustee Company Limited, located at Hastings (an entity),
O'keeffe, Lucie, located at Rd 2, Hastings (an individual),
O'keeffe, Aaron Michael, located at Rd 2, Hastings (an individual). "Food processing machinery or equipment wholesaling" (business classification F341920) is the category the Australian Bureau of Statistics issued Viniquip International Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2019
Po Box 8276, Havelock North, Havelock North, 4157 Postal 04 Feb 2020
5 James Rochfort Place, Rd 5, Hastings, 4175 Office & delivery 04 Feb 2020
Contact info
64 6 8797799
Phone (Phone)
office@viniquip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@viniquip.co.nz
Email
www.viniquip.co.nz
Website
Directors
Name and Address Role Period
Aaron Michael O'keeffe
Rd 2, Hastings, 4172
Address used since 20 Oct 2015
Director 20 Oct 2015 - current
David Paul Lyons
Rangiora, 7400
Address used since 16 Jan 2024
Director 16 Jan 2024 - current
David Paul Lyons
Rangiora, 7400
Address used since 18 Jan 2024
Director 18 Jan 2024 - 19 Mar 2024
Horst Jurgen Klos
Clive, Clive, 4102
Address used since 01 Jul 2018
Rd 2, Hastings, 4172
Address used since 30 Nov 2006
Director 28 Feb 2002 - 22 Dec 2023
Richard John Penney
Glendowie, Auckland, 1071
Address used since 20 Apr 1994
Director 20 Apr 1994 - 20 Oct 2015
Alistair John Ward
St Heliers, Auckland, 1071
Address used since 13 Feb 2014
Director 28 Feb 2002 - 20 Oct 2015
Marianne Gyde Penney
Glendowie, Auckland,
Address used since 20 Apr 1994
Director 20 Apr 1994 - 01 Nov 2002
Addresses
Principal place of activity
5 James Rochfort Place , Rd 5 , Hastings , 4175
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 06 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 15 Feb 2016 - 06 Mar 2018
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 06 Mar 2008 - 15 Feb 2016
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 08 Mar 2007 - 06 Mar 2008
Level 8, 53 Fort Street, Auckland City Registered & physical 05 Aug 2003 - 08 Mar 2007
Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland Registered 18 Feb 2001 - 05 Aug 2003
137 Vincent Street, Auckland Physical 09 Mar 1998 - 05 Aug 2003
Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland Physical 09 Mar 1998 - 09 Mar 1998
Financial Data
Financial info
1200000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Bennett, Heather Pamela
Individual
Flaxmere
Hastings
4120
25 Jan 2024 - current
Shares Allocation #2 Number of Shares: 540000
Shareholder Name Address Period
Lyons, Abby Ruth
Individual
Seddon
7210
28 Feb 2020 - current
Lyons, David Paul
Individual
Seddon
7210
28 Feb 2020 - current
Shares Allocation #3 Number of Shares: 598800
Shareholder Name Address Period
Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Entity (NZ Limited Company)
Hastings
4122
02 Nov 2015 - current
O'keeffe, Lucie
Individual
Rd 2
Hastings
4172
02 Nov 2015 - current
O'keeffe, Aaron Michael
Individual
Rd 2
Hastings
4172
02 Nov 2015 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
O'keeffe, Aaron Michael
Individual
Rd 2
Hastings
4172
02 Nov 2015 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
O'keeffe, Lucie
Individual
Rd 2
Hastings
4172
02 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Klos, Arnolda Inge Maria
Individual
Rd 2
Hastings
4172
20 Apr 1994 - 25 Jan 2024
Penney, Marianne Gyde
Individual
Glendowie
Auckland
1071
20 Apr 1994 - 02 Nov 2015
Klos, Horst Jurgen
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Klos, Horst Jurgen
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Klos, Horst Jurgen
Individual
Rd 2
Hastings
4172
20 Apr 1994 - 25 Jan 2024
Klos, Horst Jurgen
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Klos, Horst Jurgen
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
07 Dec 2004 - 25 Jan 2024
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
07 Dec 2004 - 25 Jan 2024
Klos, Arnolda Inge Maria
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Klos, Arnolda Inge Maria
Individual
Rd 2
Hastings
4172
20 Apr 1994 - 25 Jan 2024
Klos, Arnolda Inge Maria
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Klos, Arnolda Inge Maria
Individual
Clive
Clive
4102
20 Apr 1994 - 25 Jan 2024
Penney, Richard John
Individual
Glendowie
Auckland
1071
20 Apr 1994 - 02 Nov 2015
Ward, Alistair John
Individual
St Heliers
Auckland
1071
07 Dec 2004 - 02 Nov 2015
Location
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