Vanilla Brief Limited
Type: NZ Limited Company (Ltd)Vanilla Brief Limited (issued a New Zealand Business Number of 9429032434217) was started on 07 Jan 2009. 5 addresess are in use by the company: Apartment 1207, 1 Hobson Street, Cbd, Auckland, 1010 (type: physical, service). Level 3, Southern Cross Building, 59 High Street, Cbd, Auckland had been their physical address, until 10 Aug 2016. Vanilla Brief Limited used other aliases, namely: Admission Interactive Limited from 07 Jan 2009 to 05 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davis, Robert Graham (an individual) located at Hotel Grand Chancellor, 1 Hobson Street, Auckland City postcode 1010. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 1207, 1 Hobson Street, Cbd, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2016 |
| Apartment 1207, 1 Hobson Street, Cbd, Auckland, 1010 | Physical & service & registered | 10 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Graham Davis
Hotel Grand Chancellor, 1 Hobson Street, Auckland City, 1010
Address used since 01 Jul 2015 |
Director | 07 Jan 2009 - current |
|
Peter Graham Hodge
Morningside, Auckland, 1022
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 31 Mar 2017 |
|
Benjamin James Slater
Albany Creek, Brisbane, Queensland, 4035
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 30 Jun 2015 |
|
Darren Robert Perry
Kohimarama, Auckland, 1071
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 15 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Southern Cross Building, 59 High Street, Cbd, Auckland, 1010 | Physical & registered | 04 Aug 2015 - 10 Aug 2016 |
| Level 1, 48 High Street, Cbd, Auckland, 1010 | Registered & physical | 04 Sep 2013 - 04 Aug 2015 |
| Unit D, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered | 16 Aug 2011 - 04 Sep 2013 |
| Level 2, Southern Stars Building, 21-23 Nixon Street, Grey Lynn, Auckland, 1234 | Registered | 10 Aug 2010 - 16 Aug 2011 |
| Level 2, Vtr House, 24 Manukau Road, Newmarket, Auckland | Physical | 07 Jan 2009 - 16 Aug 2011 |
| Level 2, Vtr House, 24 Manukau Road, Newmarket, Auckland | Registered | 07 Jan 2009 - 10 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Robert Graham Individual |
Hotel Grand Chancellor 1 Hobson Street, Auckland City 1010 |
07 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodge, Peter Graham Individual |
Morningside Auckland 1022 |
08 Jan 2014 - 12 Sep 2017 |
|
Peter Graham Hodge Director |
Morningside Auckland 1022 |
08 Jan 2014 - 12 Sep 2017 |
 |
Admission Limited Apartment 1207, Hotel Grand Chancellor |
|
Egf Group Limited 4 Hobson Street |
|
Bkm Group Limited 4 Hobson Street |
|
Clk Group Limited 4 Hobson Street |
|
T.h Group Limited 4 Hobson Street |
|
National Enterprise Trust 20 Hobson Street |