Vanilla Investments Limited
Type: NZ Limited Company (Ltd)Vanilla Investments Limited (issued an NZ business identifier of 9429033150659) was registered on 18 Sep 2007. 2 addresses are currently in use by the company: 72 Cedar Street, Maungaraki, Lower Hutt, 5010 (type: registered, physical). 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:
Lu, Yanhua (an individual) located at Maungaraki, Lower Hutt postcode 5010. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Vanilla Investments Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Cedar Street, Maungaraki, Lower Hutt, 5010 | Service & physical | 30 Sep 2014 |
| 72 Cedar Street, Maungaraki, Lower Hutt, 5010 | Registered | 07 Oct 2020 |
| 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 |
| 72 Cedar Street , Maungaraki , Lower Hutt , 5010 |
| 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 |
| 3, 133 -139 Main St, Upper Hutt | Registered | 18 Sep 2007 - 07 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yanhua Individual |
Maungaraki Lower Hutt 5010 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinburne, Brian John Individual |
Maungaraki Lower Hutt 5010 |
19 Aug 2008 - 10 Oct 2012 |
|
Lu, Yanhua Individual |
Melrose Wellington |
18 Sep 2007 - 27 Jun 2010 |
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