General information

Vanilla Productions Limited

Type: NZ Limited Company (Ltd)
9429031330237
New Zealand Business Number
3179885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Vanilla Productions Limited (NZBN 9429031330237) was launched on 27 Oct 2010. 2 addresses are currently in use by the company: Suite 805 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Suite 1305 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland had been their registered address, up until 17 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Davy, Heath (a director) located at Takapuna, Auckland postcode 0622. "Advertising service" (ANZSIC M694020) is the category the Australian Bureau of Statistics issued to Vanilla Productions Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
Suite 805 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 17 Aug 2022
Contact info
64 274 355493
Phone (Phone)
heath@vanillaproductions.net
Email
http://www.vanillaproductions.net/
Website
Directors
Name and Address Role Period
Heath Davy
Takapuna, Auckland, 0622
Address used since 09 Aug 2022
Takapuna, Auckland, 0622
Address used since 01 Apr 2021
Birkenhead, Auckland, 0626
Address used since 22 Aug 2016
Director 27 Oct 2010 - current
Addresses
Principal place of activity
Suite 1305 Sentinel Apartments, 3 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
Suite 1305 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 17 Aug 2021 - 17 Aug 2022
7 City View Terrace, Birkenhead, Auckland, 0626 Physical & registered 30 Aug 2016 - 17 Aug 2021
Flat 2, 114 Seaview Road, Glenfield, Auckland, 0629 Physical & registered 01 Sep 2015 - 30 Aug 2016
7 City View Terrace, Birkenhead, North Shore City, 0626 Physical & registered 25 Mar 2011 - 01 Sep 2015
2/114 Seaview Road, Glenfield, North Shore City, 0629 Physical & registered 27 Oct 2010 - 25 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Davy, Heath
Director
Takapuna
Auckland
0622
27 Oct 2010 - current
Location
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