Vinmax Systems Limited

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

Stephen John Warner Green - Director

Appointment date: 12 Feb 2003

Stephen Rex Forrest - Director

Appointment date: 24 May 2007

Stephan Victor Jelicich - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 29 May 2007