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General information

Jr Vanilla Company Limited

Type: NZ Limited Company (Ltd)
9429032679991
New Zealand Business Number
2146040
Company Number
Registered
Company Status

Jr Vanilla Company Limited (issued a New Zealand Business Number of 9429032679991) was registered on 01 Jul 2008. 2 addresses are in use by the company: 67 Orange Lane, Bethlehem, Tauranga, 3110 (type: physical, registered). 66 Te Puna Road, Te Puna Rd6 had been their registered address, up until 16 Feb 2018. Jr Vanilla Company Limited used other aliases, namely: Heilala Vanilla New Zealand Limited from 07 Oct 2011 to 07 Oct 2011, Reunion Food Company Nz Limited (21 Sep 2011 to 07 Oct 2011) and Heilala Vanilla New Zealand Limited (01 Jul 2008 - 21 Sep 2011). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross, John Clifford Richardson (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boggiss, Jennifer Jean (an individual) - located at Bethlehem, Tauranga. Our data was last updated on 23 Mar 2024.

Current address Type Used since
67 Orange Lane, Bethlehem, Tauranga, 3110 Physical & registered & service 16 Feb 2018
Last updated:
Directors
Name and Address Role Period
Jennifer Jean Boggiss
Rd 6, Tauranga, 3176
Address used since 09 Oct 2009
Bethlehem, Tauranga, 3110
Address used since 08 Feb 2018
Director 01 Jul 2008 - current
John Clifford Richardson Ross
Beachlands, Auckland, 2018
Address used since 08 Feb 2018
Maraetai Beach, Auckland, 2018
Address used since 30 Oct 2015
Director 01 Jul 2008 - current
Addresses
Previous address Type Period
66 Te Puna Road, Te Puna Rd6 Registered & physical 01 Jul 2008 - 16 Feb 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross, John Clifford Richardson
Individual 		Beachlands
Auckland
2018 		01 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boggiss, Jennifer Jean
Individual 		Bethlehem
Tauranga
3110 		01 Jul 2008 - current
Location
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