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General information

Vinmax Systems Limited

Type: NZ Limited Company (Ltd)
9429036141616
New Zealand Business Number
1273788
Company Number
Registered
Company Status

Vinmax Systems Limited (issued a business number of 9429036141616) was started on 12 Feb 2003. 5 addresess are in use by the company: 100 Middleton Road, Rd 3, Papakura, 2583 (type: postal, office). Unit 4/11, Blackburn Road, East Tamaki had been their registered address, up until 10 Sep 2014. Vinmax Systems Limited used more aliases, namely: Technovin Max Limited from 12 Feb 2003 to 26 Feb 2003. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 792 shares (66 per cent of shares), namely:
Esvin Wine Resources Limited (an entity) located at Rd 3, Papakura postcode 2583. In the second group, a total of 1 shareholder holds 34 per cent of all shares (408 shares); it includes
Green, Stephen John Warner (an individual) - located at Rd 1, Helensville. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
2/10 Loft Place, Kumeu Physical & service 28 Jul 2009
100 Middleton Road, Rd 3, Papakura, 2583 Registered 10 Sep 2014
100 Middleton Road, Rd 3, Papakura, 2583 Postal 25 Aug 2020
2/10 Loft Place, Kumeu, Auckland, 0810 Office & delivery 25 Aug 2020
Last updated:
Contact info
64 09 4129472
Phone (Phone)
service@vinmax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vinmax.co.nz
Website
Directors
Name and Address Role Period
Stephen John Warner Green
South Head, Helensville, 0874
Address used since 07 Aug 2013
Director 12 Feb 2003 - current
Stephen Rex Forrest
Hunua, Rd3, Papakura, 2583
Address used since 12 Oct 2015
Hunua, 2583
Address used since 19 Sep 2019
Director 24 May 2007 - current
Stephan Victor Jelicich
Beaumont Quarter, St Mary's Bay, Auckland,
Address used since 12 Feb 2003
Director 12 Feb 2003 - 29 May 2007
Addresses
Other active addresses
Type Used since
2/10 Loft Place, Kumeu, Auckland, 0810 Office & delivery 25 Aug 2020
Principal place of activity
2/10 Loft Place , Kumeu , Auckland , 0810
Previous address Type Period
Unit 4/11, Blackburn Road, East Tamaki Registered 22 Jul 2008 - 10 Sep 2014
Unit 4/11, Blackburn Road, East Tamaki Physical 22 Jul 2008 - 28 Jul 2009
56-60 Carbine Road, Mt Wellington, Auckland Physical 17 Nov 2006 - 22 Jul 2008
56-60, Carbine Road, Mt Wellington Registered 17 Nov 2006 - 22 Jul 2008
4 Arthur Brown Place, Mt Wellington, Auckland Physical 30 Sep 2005 - 17 Nov 2006
4 Arthur Brown Place, Mt Wellington, Auckland Registered 16 Aug 2004 - 17 Nov 2006
9 Donnor Place, Mt Wellington, Auckland Physical 12 Feb 2003 - 30 Sep 2005
9 Donnor Place, Mt Wellington, Auckland Registered 12 Feb 2003 - 16 Aug 2004
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 792
Shareholder Name Address Period
Esvin Wine Resources Limited
Shareholder NZBN: 9429038820595
Entity (NZ Limited Company) 		Rd 3
Papakura
2583 		12 Feb 2003 - current
Shares Allocation #2 Number of Shares: 408
Shareholder Name Address Period
Green, Stephen John Warner
Individual 		Rd 1
Helensville
0874 		12 Feb 2003 - current
Location
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