Vinsen Investments Limited
Type: NZ Limited Company (Ltd)Vinsen Investments Limited (NZBN 9429040007281) was launched on 31 Oct 1983. 8 addresess are in use by the company: 546 South Titirangi Road, Titirangi, Waitakere, 0604 (type: postal, office). 3021 Great North Road, New Lynn, Auckland had been their physical address, up to 09 Jun 2011. Vinsen Investments Limited used more aliases, namely: Mike Vinsen Motors Limited from 31 Oct 1983 to 01 Nov 2010. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Vinsen Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Motor vehicle part dealing - new" (ANZSIC F350430) is the classification the Australian Bureau of Statistics issued to Vinsen Investments Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Registered | 08 Nov 2010 |
| 546 South Titirangi Road, Titirangi, Auckland, 0604 | Records & other (Address For Share Register) & shareregister | 31 May 2011 |
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Physical & service | 09 Jun 2011 |
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Office & delivery | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Vinsen
Titirangi, Auckland, 0604
Address used since 01 Jun 2011 |
Director | 26 Jun 1992 - current |
|
Michael John Vinsen
Titirangi, Auckland, 0604
Address used since 18 Jun 2003 |
Director | 26 Jun 1992 - current |
|
Cheng Zeng
New Lynn, Waitakere, 0600
Address used since 19 May 2010 |
Director | 05 Mar 2010 - 30 Sep 2010 |
|
David Robert Vinsen
Herne Bay, Auckland,
Address used since 18 Jun 2003 |
Director | 26 Jun 1992 - 30 Sep 2004 |
|
Ian Oliver Vinsen
R D, Waitakere,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 01 Apr 1997 |
| Type | Used since | |
|---|---|---|
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Office & delivery | 05 Jun 2019 |
| 546 South Titirangi Road, Titirangi, Waitakere, 0604 | Postal | 28 Jun 2022 |
| 546 South Titirangi Road , Titirangi , Waitakere , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 3021 Great North Road, New Lynn, Auckland | Physical | 25 Jun 2003 - 09 Jun 2011 |
| 3021 Great North Road, New Lynn, Auckland | Registered | 25 Jun 2003 - 08 Nov 2010 |
| 3023 Great North Road, New Lynn, Auckland | Registered | 10 Jul 2002 - 25 Jun 2003 |
| Level 14, 55-65 .shortland St, Auckland | Physical | 08 Jul 2001 - 08 Jul 2001 |
| 3023 Great North Road, New Lynn, Auckland | Physical | 08 Jul 2001 - 25 Jun 2003 |
| 14th Floor, 55-65 Shortland Street, Auckland | Registered | 08 Jul 2001 - 10 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen Holdings Limited Shareholder NZBN: 9429039855831 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 Oct 1983 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vinsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 269642 |
| Country of origin | NZ |
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