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Vaniye Limited

Type: NZ Limited Company (Ltd)
9429032089714
NZBN
2289915
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
1/7 Windsor Street
Parnell
Auckland 1052
New Zealand
Physical address used since 02 Apr 2012
1/7 Windsor Street
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Mar 2013

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).

Addresses

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

Contact info
64 2 041791296
Phone
contact@vaniye.com
Email
http://www.vaniye.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Laurent Haumonte Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sonia Petrowsky Onehunga
Auckland
1061
New Zealand
Directors

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

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