General information

Vanilla Investments Limited

Type: NZ Limited Company (Ltd)
9429033150659
New Zealand Business Number
1982729
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Vanilla Investments Limited (issued an NZ business identifier of 9429033150659) was registered on 18 Sep 2007. 1 address is currently in use by the company: 72 Cedar Street, Maungaraki, Lower Hutt, 5010 (type: physical, registered). 149 Major Drive, Kelson, Lower Hutt had been their physical address, up until 30 Sep 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yanhua Lu (an individual) located at Maungaraki, Lower Hutt postcode 5010. "L671160 Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Vanilla Investments Limited. Our information was updated on 13 Sep 2019.

Current address Type Used since
3, 133 -139 Main St, Upper Hutt Registered 18 Sep 2007
72 Cedar Street, Maungaraki, Lower Hutt, 5010 Physical 30 Sep 2014
Contact info
64 27 8689423
Phone (Phone)
lucia.property@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yanhua Lu
Maungaraki, Lower Hutt, 5010
Address used since 22 Sep 2014
Director 01 Aug 2012 - current
Brian John Swinburne
Maungaraki, Lower Hutt, 5010
Address used since 19 Aug 2008
Director 19 Aug 2008 - 04 Sep 2013
Yanhua Lu
Melrose, Wellington,
Address used since 18 Sep 2007
Director 18 Sep 2007 - 19 Aug 2008
Addresses
Previous address Type Period
149 Major Drive, Kelson, Lower Hutt, 5010 Physical 18 Oct 2012 - 30 Sep 2014
Unit 3, 133 Main St, Upper Hutt Physical 18 Sep 2007 - 18 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Yanhua Lu
Individual
Maungaraki
Lower Hutt
5010
10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Brian John Swinburne
Individual
Maungaraki
Lower Hutt 5010
19 Aug 2008 - 10 Oct 2012
Yanhua Lu
Individual
Melrose
Wellington
18 Sep 2007 - 27 Jun 2010
Location
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