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Vintage Distribution Limited

Type: NZ Limited Company (Ltd)
9429031060394
NZBN
3422572
Company Number
Registered
Company Status
107154884
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
18 Pearson Street
Mangawhai
Mangawhai 0505
New Zealand
Service & physical address used since 19 Feb 2019
P O Box 401112
Mangawhai Heads
Mangawhai 0541
New Zealand
Postal address used since 04 Feb 2020
18 Pearson Street
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery address used since 04 Feb 2020

Vintage Distribution Limited was launched on 16 Jun 2011 and issued an NZ business identifier of 9429031060394. The registered LTD company has been supervised by 3 directors: Michael Frank Hynes - an active director whose contract started on 16 Jun 2011,
Vanessa Anne Willems - an active director whose contract started on 01 Nov 2014,
Peter Gordon Hynes - an inactive director whose contract started on 16 Jun 2011 and was terminated on 01 Nov 2014.
As stated in BizDb's data (last updated on 23 Mar 2024), the company registered 1 address: 421 Cames Road, Mangawhai, 0975 (types include: registered, service).
Until 11 Apr 2023, Vintage Distribution Limited had been using 18 Pearson Street, Mangawhai, Mangawhai as their registered address.
BizDb identified other names used by the company: from 12 Jun 2011 to 10 Oct 2016 they were named Blue Groove Investments Limited.
A total of 150000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75000 shares are held by 1 entity, namely:
Willems, Vanessa Anne (an individual) located at Mangawhai, Mangawhai postcode 0975.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 75000 shares) and includes
Hynes, Michael Frank - located at Mangawhai, Mangawhai. Vintage Distribution Limited is classified as "Takeaway food retailing" (business classification H451260).

Addresses

Other active addresses

Address #4: 421 Cames Road, Mangawhai, 0975 New Zealand

Office & delivery address used from 28 Feb 2023

Address #5: 421 Cames Road, Mangawhai, 0975 New Zealand

Service address used from 08 Mar 2023

Address #6: 421 Cames Road, Mangawhai, 0975 New Zealand

Registered address used from 11 Apr 2023

Principal place of activity

18 Pearson Street, Mangawhai, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 18 Pearson Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered address used from 19 Feb 2019 to 11 Apr 2023

Address #2: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Physical address used from 20 Oct 2016 to 19 Feb 2019

Address #3: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered address used from 18 Oct 2016 to 19 Feb 2019

Address #4: 116a Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 16 Jun 2011 to 18 Oct 2016

Address #5: 116a Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 16 Jun 2011 to 20 Oct 2016

Contact info
64 21 2476683
27 Feb 2019 Phone
mike@vintagemarketdeli.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mike@vintagemarketdeli.co.nz
27 Feb 2019 Email
www.vintagemarketdeli.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Willems, Vanessa Anne Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #2 Number of Shares: 75000
Director Hynes, Michael Frank Mangawhai
Mangawhai
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hynes, Peter Gordon Ellerslie
Auckland
1051
New Zealand
Director Peter Gordon Hynes Ellerslie
Auckland
1051
New Zealand
Directors

Michael Frank Hynes - Director

Appointment date: 16 Jun 2011

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 02 May 2015


Vanessa Anne Willems - Director

Appointment date: 01 Nov 2014

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 02 May 2015


Peter Gordon Hynes - Director (Inactive)

Appointment date: 16 Jun 2011

Termination date: 01 Nov 2014

Address: Ellerslie, Auckland, 1051 New Zealand

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