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Vinsen Investments Limited

Type: NZ Limited Company (Ltd)
9429040007281
NZBN
203526
Company Number
Registered
Company Status
45669939
GST Number
No Abn Number
Australian Business Number
F350430
Industry classification code
Motor Vehicle Part Dealing - New
Industry classification description
Current address
546 South Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Registered address used since 08 Nov 2010
546 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Records & other (Address For Share Register) & shareregister address used since 31 May 2011
546 South Titirangi Road
Titirangi
Waitakere 0604
New Zealand
Physical & service address used since 09 Jun 2011

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.

Addresses

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

Contact info
64 09 8177167
Phone
64 21 566249
05 Jun 2019 Mobile
mikev@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Vinsen Holdings Limited
Shareholder NZBN: 9429039855831
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Vinsen Holdings Limited
Name
Ltd
Type
269642
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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