Vinaka Holdings Limited
Type: NZ Limited Company (Ltd)Vinaka Holdings Limited (issued an NZBN of 9429032021011) was started on 25 Aug 1983. 4 addresses are currently in use by the company: 24 Clyde Road, Browns Bay, Auckland, 0630 (type: physical, service). Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay had been their physical address, up to 07 Sep 2017. 49500 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 12375 shares (25 per cent of shares), namely:
Young, Keith Allan (a director) located at Browns Bay, Auckland postcode 0630,
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630,
Couper, Ian Gavin (a director) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 24750 shares); it includes
Young, Keith Allan (a director) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allotment (12375 shares, 25%) belongs to 3 entities, namely:
Couper, Leonie Jane, located at Browns Bay, Auckland (an individual),
Young, Keith Allan, located at Browns Bay, Auckland (a director),
Robinson, Brendan John, located at Rothesay Bay, Auckland (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Clyde Road, Browns Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Aug 2017 |
| 24 Clyde Road, Browns Bay, Auckland, 0630 | Physical & service & registered | 07 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Allan Young
Browns Bay, Auckland, 0630
Address used since 28 Jul 2015 |
Director | 25 Aug 1983 - current |
|
Ian Gavin Couper
Browns Bay, Auckland, 0630
Address used since 28 Jul 2015 |
Director | 25 Aug 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay | Physical | 01 Jul 1997 - 07 Sep 2017 |
| Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay | Registered | 18 Aug 1995 - 07 Sep 2017 |
| Flr 7 Quay Towers, 29 Customs St, Auckland | Registered | 18 Aug 1995 - 18 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Keith Allan Director |
Browns Bay Auckland 0630 |
28 Jul 2016 - current |
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
28 Jul 2016 - current |
|
Couper, Ian Gavin Director |
Browns Bay Auckland 0630 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Keith Allan Director |
Browns Bay Auckland 0630 |
28 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Leonie Jane Individual |
Browns Bay Auckland 0630 |
28 Jul 2016 - current |
|
Young, Keith Allan Director |
Browns Bay Auckland 0630 |
28 Jul 2016 - current |
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
28 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Keith Allan Individual |
Browns Bay Auckland 0630 |
25 Aug 1983 - 28 Jul 2016 |
|
Couper Holdings Limited Shareholder NZBN: 9429032259643 Company Number: 107557 Entity |
25 Aug 1983 - 28 Jul 2016 | |
|
Couper Holdings Limited Shareholder NZBN: 9429032259643 Company Number: 107557 Entity |
25 Aug 1983 - 28 Jul 2016 |
 |
Tithe Holdings Limited 24 Clyde Road |
|
Fast Alteration Limited 39 Clyde Road |
|
Good Fellas Barbershop Limited 39 Clyde Road |
|
This Is A Bag Shop Limited 27 Clyde Road |
|
18 Bushglen Court Limited 1/12 Browns Bay Road |
|
Jian Chuan Enterprises Limited 73 Clyde Road |