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General information

Vanilla Bean Cafe (2016) Limited

Type: NZ Limited Company (Ltd)
9429032456462
New Zealand Business Number
2195633
Company Number
Registered
Company Status

Vanilla Bean Cafe (2016) Limited (issued an NZ business identifier of 9429032456462) was registered on 13 Jan 2009. 4 addresses are currently in use by the company: 3 Curtis Street, Stoke, Nelson, 7011 (type: registered, service). 33 Putaitai Street, Stoke, Nelson had been their registered address, up until 26 Apr 2013. Vanilla Bean Cafe (2016) Limited used more names, namely: Hemi's Seafoods Limited from 30 Jun 2016 to 25 Oct 2016, Two Little Fish Limited (08 Jun 2010 to 30 Jun 2016) and Hemi's Seafoods Limited (13 Jan 2009 - 08 Jun 2010). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hamilton, Donal Edward (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hamilton, Lesley (an individual) - located at Stoke, Nelson. Our data was updated on 30 Mar 2024.

Current address Type Used since
9 Strawbridge Square, Stoke, Nelson, 7011 Physical & registered & service 26 Apr 2013
3 Curtis Street, Stoke, Nelson, 7011 Registered & service 14 Mar 2024
Last updated:
Directors
Name and Address Role Period
Lesley Hamilton
Stoke, Nelson, 7011
Address used since 23 Mar 2016
Director 13 Jan 2009 - current
Donal Edward Hamilton
Stoke, Nelson, 7011
Address used since 23 Mar 2016
Director 13 Jan 2009 - current
Addresses
Previous address Type Period
33 Putaitai Street, Stoke, Nelson, 7011 Registered & physical 06 Dec 2011 - 26 Apr 2013
7 Cicada Place, Riccarton Park, Christchurch 8042 Registered & physical 13 Jan 2009 - 06 Dec 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Donal Edward
Individual 		Stoke
Nelson
7011 		13 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hamilton, Lesley
Individual 		Stoke
Nelson
7011 		13 Jan 2009 - current
Location
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