Vreelings Limited, a registered company, was registered on 23 Nov 2000. 9429037069728 is the NZ business identifier it was issued. This company has been run by 2 directors: Shaun Charles Eastell - an active director whose contract began on 23 Nov 2000,
Rita Viola Eastell - an active director whose contract began on 23 Nov 2000.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0814 (category: physical, registered).
Vreelings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their physical address up to 16 Aug 2017.
Previous names used by the company, as we found at BizDb, included: from 23 Nov 2000 to 04 Aug 2003 they were named Peninsula Country Bears Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 21 Oct 2016 to 16 Aug 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 22 Aug 2007 to 21 Oct 2016
Address: C/- Chapmans Accountants, Level 1 Market Precinct, Westgate Shopping Centre, Waitakere
Registered & physical address used from 23 Nov 2000 to 22 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Eastell, Shaun Charles |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland Null 0632 New Zealand |
11 Sep 2012 - |
| Individual | Eastell, Rita Viola |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eastell, Shaun Charles |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eastell, Rita Viola |
Rd 1 Kumeu 0891 New Zealand |
23 Nov 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa |
23 Nov 2000 - 11 Sep 2012 |
Shaun Charles Eastell - Director
Appointment date: 23 Nov 2000
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jul 2021
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 30 Aug 2016
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 18 Dec 2018
Rita Viola Eastell - Director
Appointment date: 23 Nov 2000
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 21 Jul 2021
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 30 Aug 2016
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 18 Dec 2018
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