General information

Vynide Vinyls Limited

Type: NZ Limited Company (Ltd)
9429037584320
New Zealand Business Number
960395
Company Number
Registered
Company Status

Vynide Vinyls Limited (issued an NZBN of 9429037584320) was started on 13 May 1999. 1 address is currently in use by the company: 73 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 73 West Coast Road, Glen Eden, Auckland had been their physical address, up until 01 Jun 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Aqua-Tech Industries Limited (an entity) located at Glen Eden, Auckland postcode 0602. The Businesscheck database was last updated on 06 Dec 2021.

Current address Type Used since
73 West Coast Road, Glen Eden, Auckland, 0602 Registered 19 May 2014
73 West Coast Road, Glen Eden, Auckland, 0602 Physical 01 Jun 2016
Directors
Name and Address Role Period
Anthony John Sutherland
Rd 2, Waipu, 0582
Address used since 27 Jun 2011
Director 13 May 1999 - current
Laurence Edward Ogden
Ellerslie, Auckland,
Address used since 13 May 1999
Director 13 May 1999 - 19 Jan 2005
Addresses
Previous address Type Period
73 West Coast Road, Glen Eden, Auckland, 0602 Physical 11 Jun 2013 - 01 Jun 2016
73 West Coast Road, Glen Eden, Auckland, 0602 Registered 11 Jun 2013 - 19 May 2014
30 Landing Road, Titirangi, Auckland 0604 Physical & registered 23 Jun 2010 - 11 Jun 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 21 May 2010 - 23 Jun 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 23 May 2008 - 21 May 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 28 May 2007 - 23 May 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 16 May 2006 - 28 May 2007
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 16 May 2002 - 16 May 2006
Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Registered 25 May 2001 - 16 May 2006
Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Registered 12 Apr 2000 - 25 May 2001
Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland Physical 13 May 1999 - 16 May 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Aqua-tech Industries Limited
Shareholder NZBN: 9429040471907
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
13 May 1999 - current

Ultimate Holding Company
Effective Date 23 May 2016
Name Aqua-tech Industries Limited
Type Ltd
Ultimate Holding Company Number 96470
Country of origin NZ
Address 73 West Coast Road
Glen Eden
Auckland 0602
Location
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