Vinmark Properties Limited
Type: NZ Limited Company (Ltd)Vinmark Properties Limited (NZBN 9429038639968) was launched on 29 Sep 1994. 2 addresses are in use by the company: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 (type: registered, physical). 24-26 Pollen St, Ponsonby, Auckland had been their registered address, up to 04 Dec 2017. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50% of shares), namely:
Leung, Ngoi Chan (an individual) located at Aberdeen. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Tsang, Fan Chuen (an individual) - located at Aberdeen. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the ABS issued to Vinmark Properties Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 | Registered & physical & service | 04 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fan-chuen Tsang
Aberdeen, Hong Kong, 0000
Address used since 04 Dec 2015 |
Director | 22 Apr 1996 - current |
|
Ngoi-chan Leung
Aberdeen, Hong Kong, 0000
Address used since 02 Nov 2015 |
Director | 22 Apr 1996 - current |
|
Jo Wai Jimmy Tsang
Sydney, NSW 2099
Address used since 02 Nov 2015
Sydney, NSW 2099
Address used since 01 Jan 1970
Sydney, NSW 2099
Address used since 01 Jan 1970 |
Director | 02 Nov 2015 - current |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 22 Apr 1996 |
|
Howard Paul Johnston
Bayswater,
Address used since 29 Sep 1994 |
Director | 29 Sep 1994 - 22 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 19 Mar 2002 - 04 Dec 2017 |
| 8th Floor, 19 Victoria Street West, Auckland | Registered | 07 Dec 2000 - 19 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 07 Dec 2000 - 19 Mar 2002 |
| 8th Floor, Victoria Street West, Auckland | Physical | 07 Dec 2000 - 07 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Ngoi Chan Individual |
Aberdeen |
29 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Fan Chuen Individual |
Aberdeen |
29 Sep 1994 - current |
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