Vinmax Systems Limited, a registered company, was registered on 12 Feb 2003. 9429036141616 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen John Warner Green - an active director whose contract started on 12 Feb 2003,
Stephen Rex Forrest - an active director whose contract started on 24 May 2007,
Stephan Victor Jelicich - an inactive director whose contract started on 12 Feb 2003 and was terminated on 29 May 2007.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 100 Middleton Road, Rd 3, Papakura, 2583 (types include: postal, office).
Vinmax Systems Limited had been using Unit 4/11, Blackburn Road, East Tamaki as their registered address up until 10 Sep 2014.
Previous aliases for the company, as we found at BizDb, included: from 12 Feb 2003 to 26 Feb 2003 they were called Technovin Max Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 792 shares (66 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 408 shares (34 per cent).
Other active addresses
Address #4: 2/10 Loft Place, Kumeu, Auckland, 0810 New Zealand
Office & delivery address used from 25 Aug 2020
Principal place of activity
2/10 Loft Place, Kumeu, Auckland, 0810 New Zealand
Previous addresses
Address #1: Unit 4/11, Blackburn Road, East Tamaki New Zealand
Registered address used from 22 Jul 2008 to 10 Sep 2014
Address #2: Unit 4/11, Blackburn Road, East Tamaki
Physical address used from 22 Jul 2008 to 28 Jul 2009
Address #3: 56-60 Carbine Road, Mt Wellington, Auckland
Physical address used from 17 Nov 2006 to 22 Jul 2008
Address #4: 56-60, Carbine Road, Mt Wellington
Registered address used from 17 Nov 2006 to 22 Jul 2008
Address #5: 4 Arthur Brown Place, Mt Wellington, Auckland
Physical address used from 30 Sep 2005 to 17 Nov 2006
Address #6: 4 Arthur Brown Place, Mt Wellington, Auckland
Registered address used from 16 Aug 2004 to 17 Nov 2006
Address #7: 9 Donnor Place, Mt Wellington, Auckland
Physical address used from 12 Feb 2003 to 30 Sep 2005
Address #8: 9 Donnor Place, Mt Wellington, Auckland
Registered address used from 12 Feb 2003 to 16 Aug 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 792 | |||
Entity (NZ Limited Company) | Esvin Wine Resources Limited Shareholder NZBN: 9429038820595 |
Rd 3 Papakura 2583 New Zealand |
12 Feb 2003 - |
Shares Allocation #2 Number of Shares: 408 | |||
Individual | Green, Stephen John Warner |
Rd 1 Helensville 0874 New Zealand |
12 Feb 2003 - |
Stephen John Warner Green - Director
Appointment date: 12 Feb 2003
Address: South Head, Helensville, 0874 New Zealand
Address used since 07 Aug 2013
Stephen Rex Forrest - Director
Appointment date: 24 May 2007
Address: Hunua, Rd3, Papakura, 2583 New Zealand
Address used since 12 Oct 2015
Address: Hunua, 2583 New Zealand
Address used since 19 Sep 2019
Stephan Victor Jelicich - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 29 May 2007
Address: Beaumont Quarter, St Mary's Bay, Auckland,
Address used since 12 Feb 2003
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