General information
Vanilla Blue Limited
Type: NZ Limited Company (Ltd)9429036366163
New Zealand Business Number
1233430
Company Number
Registered
Company Status
Vanilla Blue Limited (issued a New Zealand Business Number of 9429036366163) was registered on 22 Aug 2002. 2 addresses are currently in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, until 29 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harries, Diane (an individual) located at Bastia Hill, Whanganui postcode 4500. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 29 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Harries
Bastia Hill, Whanganui, 4500
Address used since 13 Apr 2023
Bastia Hill, Wanganui, 4500
Address used since 05 May 2015 |
Director | 22 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 06 May 2013 - 29 Mar 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 06 May 2013 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 22 Mar 2010 - 06 May 2013 |
| C/- Gray & Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington | Registered | 15 May 2003 - 22 Mar 2010 |
| C/- Gray Hughson & Associates Ltd, Level One, 354 Lambton Quay, Wellington | Physical | 15 May 2003 - 22 Mar 2010 |
| 17 Trent Street, Island Bay, Wellington | Physical & registered | 22 Aug 2002 - 15 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harries, Diane Individual |
Bastia Hill Whanganui 4500 |
22 Aug 2002 - current |
Location
Companies nearby
 |
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |
|
Spire Consulting Limited Level 11, Sovereign House |
|
Tory Urban Retreat Limited Level 11, Sovereign House |
|
Luminous Acuity NZ Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |