General information

Vanez Limited

Type: NZ Limited Company (Ltd)
9429036158300
New Zealand Business Number
1270918
Company Number
Registered
Company Status

Vanez Limited (issued an NZ business identifier of 9429036158300) was registered on 04 Feb 2003. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, service). 52 Mountain Road, Epsom, Auckland 1023 had been their physical address, until 29 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Ziea, Vincent Yung Kang (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Ziea, Vanessa Yung Shyan (an individual) - located at Epsom, Auckland. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
52 Mountain Road, Epsom, Auckland, 1023 Registered 13 Aug 2008
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & service 29 Sep 2008
Directors
Name and Address Role Period
Vanessa Yung Shyan Ziea
Epsom, Auckland, 1023
Address used since 04 Feb 2003
Director 04 Feb 2003 - current
Mary Po Lin Wong
Epsom, Auckland,
Address used since 04 Feb 2003
Director 04 Feb 2003 - 10 May 2005
George Kee Tsung Ziea
Epsom, Auckland,
Address used since 04 Feb 2003
Director 04 Feb 2003 - 05 Oct 2004
Addresses
Previous address Type Period
52 Mountain Road, Epsom, Auckland 1023 Physical 13 Aug 2008 - 29 Sep 2008
52 Mountain Road, Epsom, Auckland Registered & physical 01 Jul 2004 - 13 Aug 2008
Ground Floor, 83 Grafton Road, Auckland Registered & physical 04 Feb 2003 - 01 Jul 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Ziea, Vincent Yung Kang
Individual
Epsom
Auckland
04 Feb 2003 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Ziea, Vanessa Yung Shyan
Individual
Epsom
Auckland
04 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Wong, Po Lin Mary
Individual
Epsom
Auckland
04 Feb 2003 - 15 Oct 2004
Ziea, George Kee Tsung
Individual
Epsom
Auckland
04 Feb 2003 - 15 Oct 2004
Location
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