Vinsen Holdings Limited
Type: NZ Limited Company (Ltd)Vinsen Holdings Limited (issued an NZ business identifier of 9429039855831) was launched on 06 May 1985. 6 addresess are currently in use by the company: South Titirangi Road, Titirangi, Titirangi, Auckland, 0604 (type: postal, office). 3021 Great North Road, New Lynn, Auckland had been their registered address, until 19 Dec 2011. 324000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Vinsen, Karyn Jane (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Vinsen, Victoria Joan (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allocation (161999 shares, 50%) belongs to 1 entity, namely:
Vinsen, Michael John, located at Titirangi, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Vinsen Holdings Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 15 Accent Drive, East Tamaki, Auckland, 2013 | Shareregister & other (Address For Share Register) | 09 Dec 2011 |
| Unit 2, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 19 Dec 2011 |
| 546 South Titirangi Road, Titirangi, Auckland, 0604 | Office | 07 Nov 2019 |
| South Titirangi Road, Titirangi, Titirangi, Auckland, 0604 | Postal | 30 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Vinsen
Titirangi, Auckland, 0604
Address used since 18 Jun 2003 |
Director | 24 Jun 1992 - current |
|
Richard George Vinsen
Titirangi, Auckland, 0604
Address used since 01 Dec 2011 |
Director | 26 Jun 1992 - current |
|
David Robert Vinsen
Herne Bay, Auckland,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 30 Sep 2004 |
|
Ian Oliver Vinsen
R D, Waitakere,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 31 Jan 1998 |
| Type | Used since | |
|---|---|---|
| South Titirangi Road, Titirangi, Titirangi, Auckland, 0604 | Postal | 30 Nov 2021 |
| 546 South Titirangi Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 3021 Great North Road, New Lynn, Auckland | Registered | 25 Jun 2003 - 19 Dec 2011 |
| 3021 Great South Road, New Lynn, Auckland | Physical | 25 Jun 2003 - 19 Dec 2011 |
| 13 Massey Ave, Greenlane, Auckland | Physical | 23 Feb 2002 - 25 Jun 2003 |
| Hms Group Ltd, 13 Massey Ave, Greenlane, Auckland | Registered | 23 Feb 2002 - 25 Jun 2003 |
| Level 14, 55-65 Shortland Street, Auckland | Registered & physical | 07 Jun 1997 - 23 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, Karyn Jane Individual |
Titirangi Auckland 0604 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, Victoria Joan Individual |
Titirangi Auckland 0604 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, Michael John Individual |
Titirangi Auckland 0604 |
25 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, Richard George Individual |
Titirangi Auckland 0604 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, David Robert Individual |
Herne Bay Auckland |
25 Mar 2004 - 27 Jun 2010 |
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