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Vanilla Bean Cafe (2016) Limited

Type: NZ Limited Company (Ltd)
9429032456462
NZBN
2195633
Company Number
Registered
Company Status
Current address
9 Strawbridge Square
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 26 Apr 2013

Vanilla Bean Cafe (2016) Limited was incorporated on 13 Jan 2009 and issued a business number of 9429032456462. This registered LTD company has been managed by 2 directors: Lesley Hamilton - an active director whose contract started on 13 Jan 2009,
Donal Edward Hamilton - an active director whose contract started on 13 Jan 2009.
According to our information (updated on 19 Feb 2024), this company registered 1 address: 9 Strawbridge Square, Stoke, Nelson, 7011 (type: physical, registered).
Up to 26 Apr 2013, Vanilla Bean Cafe (2016) Limited had been using 33 Putaitai Street, Stoke, Nelson as their registered address.
BizDb identified other names for this company: from 30 Jun 2016 to 25 Oct 2016 they were named Hemi's Seafoods Limited, from 08 Jun 2010 to 30 Jun 2016 they were named Two Little Fish Limited and from 13 Jan 2009 to 08 Jun 2010 they were named Hemi's Seafoods Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hamilton, Donal Edward (an individual) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Lesley - located at Stoke, Nelson.

Addresses

Previous addresses

Address: 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 06 Dec 2011 to 26 Apr 2013

Address: 7 Cicada Place, Riccarton Park, Christchurch 8042 New Zealand

Registered & physical address used from 13 Jan 2009 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hamilton, Donal Edward Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Lesley Stoke
Nelson
7011
New Zealand
Directors

Lesley Hamilton - Director

Appointment date: 13 Jan 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 23 Mar 2016


Donal Edward Hamilton - Director

Appointment date: 13 Jan 2009

Address: Stoke, Nelson, 7011 New Zealand

Address used since 23 Mar 2016

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