Vinaka Holdings Limited, a registered company, was started on 25 Aug 1983. 9429032021011 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Keith Allan Young - an active director whose contract started on 25 Aug 1983,
Ian Gavin Couper - an active director whose contract started on 25 Aug 1983.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Clyde Road, Browns Bay, Auckland, 0630 (type: physical, service).
Vinaka Holdings Limited had been using Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay as their physical address up to 07 Sep 2017.
A total of 49500 shares are allotted to 7 shareholders (3 groups). The first group consists of 12375 shares (25%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 24750 shares (50%). Finally the next share allotment (12375 shares 25%) made up of 3 entities.
Previous addresses
Address #1: Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay New Zealand
Physical address used from 01 Jul 1997 to 07 Sep 2017
Address #2: Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay New Zealand
Registered address used from 18 Aug 1995 to 07 Sep 2017
Address #3: Flr 7 Quay Towers, 29 Customs St, Auckland
Registered address used from 18 Aug 1995 to 18 Aug 1995
Basic Financial info
Total number of Shares: 49500
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12375 | |||
| Director | Young, Keith Allan |
Browns Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
| Director | Couper, Ian Gavin |
Browns Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 24750 | |||
| Director | Young, Keith Allan |
Browns Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 12375 | |||
| Individual | Couper, Leonie Jane |
Browns Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
| Director | Young, Keith Allan |
Browns Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
28 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Keith Allan |
Browns Bay Auckland 0630 New Zealand |
25 Aug 1983 - 28 Jul 2016 |
| Entity | Couper Holdings Limited Shareholder NZBN: 9429032259643 Company Number: 107557 |
25 Aug 1983 - 28 Jul 2016 | |
| Entity | Couper Holdings Limited Shareholder NZBN: 9429032259643 Company Number: 107557 |
25 Aug 1983 - 28 Jul 2016 |
Keith Allan Young - Director
Appointment date: 25 Aug 1983
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2015
Ian Gavin Couper - Director
Appointment date: 25 Aug 1983
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2015
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