Vaniye Limited was registered on 24 Jul 2009 and issued an NZ business identifier of 9429032089714. This registered LTD company has been managed by 2 directors: Laurent Haumonte - an active director whose contract began on 24 Jul 2009,
Sonia Petrowsky - an active director whose contract began on 24 Jul 2009.
As stated in BizDb's data (updated on 03 Dec 2021), the company registered 1 address: 1/7 Windsor Street, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 20 Mar 2013, Vaniye Limited had been using 3/125 Ngapuhi Road, Remuera, Auckland as their registered address.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Laurent Haumonte (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2000 shares) and includes
Sonia Petrowsky - located at Onehunga, Auckland. Vaniye Limited has been classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Principal place of activity
Suite 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 3/125 Ngapuhi Road, Remuera, Auckland, 1042 New Zealand
Registered address used from 03 Oct 2012 to 20 Mar 2013
Address #2: 1/7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Apr 2012 to 03 Oct 2012
Address #3: 3/125 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 Nov 2011 to 02 Apr 2012
Address #4: 3/125 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Nov 2011 to 24 Apr 2012
Address #5: 33 Seacliffe Road, Hillsborough, Auckland 1042 New Zealand
Registered & physical address used from 24 Jul 2009 to 09 Nov 2011
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 07 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Laurent Haumonte |
Onehunga Auckland 1061 New Zealand |
24 Jul 2009 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Sonia Petrowsky |
Onehunga Auckland 1061 New Zealand |
24 Jul 2009 - |
Laurent Haumonte - Director
Appointment date: 24 Jul 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2014
Sonia Petrowsky - Director
Appointment date: 24 Jul 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2014
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Ph10 Limited
144 Parnell Road
Delish Cupcakes Limited
Level 6, 36 Kitchener Street
Nata Portuguese Bakery Limited
8b/88, Anzac Ave.,
Sms Enterprises Limited
Flat 301, 57 Mahuhu Crescent
Sweet Cuisine Limited
Miann, Ground Level, 57 Fort Street
The Caker Limited
Suite 12a, 2 St Martins Lane
The Christmas Cake Company Limited
43 Tohunga Crescent