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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Willems, Vanessa Anne |
Mangawhai Mangawhai 0975 New Zealand |
10 Nov 2014 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Director | Hynes, Michael Frank |
Mangawhai Mangawhai 0975 New Zealand |
16 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hynes, Peter Gordon |
Ellerslie Auckland 1051 New Zealand |
16 Jun 2011 - 10 Nov 2014 |
Director | Peter Gordon Hynes |
Ellerslie Auckland 1051 New Zealand |
16 Jun 2011 - 10 Nov 2014 |
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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