Vincero Holdings Limited, a registered company, was registered on 07 Dec 2007. 9429032992427 is the NZBN it was issued. This company has been supervised by 3 directors: Nicola Estelle Koptisch - an active director whose contract began on 29 Feb 2024,
Lyndia Estelle Wood - an inactive director whose contract began on 27 Aug 2013 and was terminated on 29 Feb 2024,
Peter Marshall Wood - an inactive director whose contract began on 07 Dec 2007 and was terminated on 28 Nov 2014.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: C/-Mahony Horner Lawyers, Level 9 / 3-11 Hunter Street, Wellington, 6011 (type: registered, physical).
Vincero Holdings Limited had been using C/-Mahony Burrowes Horner Lawyers, Level 6, 44 Victoria Street, Wellington as their registered address until 11 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Apt Trustees Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: C/-mahony Burrowes Horner Lawyers, Level 6, 44 Victoria Street, Wellington, 6142 New Zealand
Registered & physical address used from 13 Jul 2018 to 11 Nov 2021
Address: C/-morrison Kent, Lawyers, Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 07 Jul 2015 to 13 Jul 2018
Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Mar 2011 to 07 Jul 2015
Address: C/- Peterson Law Limited, Level 5, 38 Waring Taylor St, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2011 to 11 Mar 2011
Address: C/-peterson Law Limited, Level 10 Bayleys Building, 28 Brandon Street, Wellington 6011 New Zealand
Physical & registered address used from 29 Jan 2010 to 10 Mar 2011
Address: C/-harkness & Peterson, Solicitors, Bayleys Building, Level 10, 28 Brandon Street, Wellington
Physical & registered address used from 07 Dec 2007 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apt Trustees Limited Shareholder NZBN: 9429036109661 |
Wellington Central Wellington 6011 New Zealand |
07 Dec 2007 - |
Nicola Estelle Koptisch - Director
Appointment date: 29 Feb 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 Feb 2024
Lyndia Estelle Wood - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 29 Feb 2024
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Aug 2013
Peter Marshall Wood - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 28 Nov 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Jan 2010