Vinsen Investments Limited, a registered company, was launched on 31 Oct 1983. 9429040007281 is the number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been categorised. This company has been run by 5 directors: Richard George Vinsen - an active director whose contract began on 26 Jun 1992,
Michael John Vinsen - an active director whose contract began on 26 Jun 1992,
Cheng Zeng - an inactive director whose contract began on 05 Mar 2010 and was terminated on 30 Sep 2010,
David Robert Vinsen - an inactive director whose contract began on 26 Jun 1992 and was terminated on 30 Sep 2004,
Ian Oliver Vinsen - an inactive director whose contract began on 26 Jun 1992 and was terminated on 01 Apr 1997.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 546 South Titirangi Road, Titirangi, Waitakere, 0604 (postal address),
546 South Titirangi Road, Titirangi, Waitakere, 0604 (office address),
546 South Titirangi Road, Titirangi, Waitakere, 0604 (delivery address),
546 South Titirangi Road, Titirangi, Waitakere, 0604 (physical address) among others.
Vinsen Investments Limited had been using 3021 Great North Road, New Lynn, Auckland as their physical address up to 09 Jun 2011.
Previous names for the company, as we found at BizDb, included: from 31 Oct 1983 to 01 Nov 2010 they were called Mike Vinsen Motors Limited.
One entity owns all company shares (exactly 100000 shares) - Vinsen Holdings Limited - located at 0604, East Tamaki, Auckland.
Other active addresses
Address #4: 546 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Office & delivery address used from 05 Jun 2019
Address #5: 546 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Postal address used from 28 Jun 2022
Principal place of activity
546 South Titirangi Road, Titirangi, Waitakere, 0604 New Zealand
Previous addresses
Address #1: 3021 Great North Road, New Lynn, Auckland New Zealand
Physical address used from 25 Jun 2003 to 09 Jun 2011
Address #2: 3021 Great North Road, New Lynn, Auckland New Zealand
Registered address used from 25 Jun 2003 to 08 Nov 2010
Address #3: 3023 Great North Road, New Lynn, Auckland
Registered address used from 10 Jul 2002 to 25 Jun 2003
Address #4: Level 14, 55-65 .shortland St, Auckland
Physical address used from 08 Jul 2001 to 08 Jul 2001
Address #5: 3023 Great North Road, New Lynn, Auckland
Physical address used from 08 Jul 2001 to 25 Jun 2003
Address #6: 14th Floor, 55-65 Shortland Street, Auckland
Registered address used from 08 Jul 2001 to 10 Jul 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Vinsen Holdings Limited Shareholder NZBN: 9429039855831 |
East Tamaki Auckland 2013 New Zealand |
31 Oct 1983 - |
Ultimate Holding Company
Richard George Vinsen - Director
Appointment date: 26 Jun 1992
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2011
Michael John Vinsen - Director
Appointment date: 26 Jun 1992
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2003
Cheng Zeng - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 30 Sep 2010
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 19 May 2010
David Robert Vinsen - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 30 Sep 2004
Address: Herne Bay, Auckland,
Address used since 18 Jun 2003
Ian Oliver Vinsen - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 01 Apr 1997
Address: R D, Waitakere,
Address used since 26 Jun 1992
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