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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bennett, Heather Pamela Individual |
Flaxmere Hastings 4120 |
25 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyons, Abby Ruth Individual |
Seddon 7210 |
28 Feb 2020 - current |
Lyons, David Paul Individual |
Seddon 7210 |
28 Feb 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'keeffe, Aaron Michael Individual |
Rd 2 Hastings 4172 |
02 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
O'keeffe, Lucie Individual |
Rd 2 Hastings 4172 |
02 Nov 2015 - current |
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 |
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