Vanilla Plant Based Kitchen Limited
Type: NZ Limited Company (Ltd)Vanilla Plant Based Kitchen Limited (NZBN 9429046273536) was incorporated on 01 Aug 2017. 10 addresess are in use by the company: 65 Picton Street, Howick, Auckland, 2014 (type: registered, service). 22B Hutchinsons Road, Bucklands Beach, Auckland had been their registered address, up until 23 Feb 2022. Vanilla Plant Based Kitchen Limited used more aliases, namely: Thrive Wholesome Treats Limited from 18 Sep 2017 to 21 Oct 2022, Futuresaver Group Limited (31 Jul 2017 to 18 Sep 2017). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Chand, Jessica (a director) located at Mellons Bay, Auckland postcode 2014. "Specialised food retailing nec" (ANZSIC G412950) is the category the Australian Bureau of Statistics issued Vanilla Plant Based Kitchen Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Glenfern Road, Mellons Bay, Auckland, 2014 | Postal & office & delivery | 15 Feb 2022 |
| 27 Glenfern Road, Mellons Bay, Auckland, 2014 | Physical & registered & service | 23 Feb 2022 |
| 65 Picton Street, Howick, Auckland, 2014 | Postal & office & delivery | 06 Mar 2023 |
| 65 Picton Street, Howick, Auckland, 2014 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Chand
Mellons Bay, Auckland, 2014
Address used since 16 Dec 2021
Bucklands Beach, Auckland, 2014
Address used since 01 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Samuel Allen Jeffs
Onehunga, Auckland, 1061
Address used since 02 Feb 2018
Auckland, 1061
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 22 Jun 2020 |
|
Carla Salisbury
Onehunga, Auckland, 1061
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 22 Jun 2020 |
| Type | Used since | |
|---|---|---|
| 65 Picton Street, Howick, Auckland, 2014 | Registered & service | 14 Mar 2023 |
| 27 Glenfern Road , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 22b Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Registered & physical | 12 Mar 2021 - 23 Feb 2022 |
| 9a Anna Watson Road, Half Moon Bay, Auckland, 2012 | Registered & physical | 30 Jun 2020 - 12 Mar 2021 |
| Flat 4, 155a Grey Street, Onehunga, Auckland, 1061 | Registered & physical | 01 Aug 2017 - 30 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Jessica Director |
Mellons Bay Auckland 2014 |
22 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffs, Samuel Allen Individual |
Onehunga Auckland 1061 |
01 Aug 2017 - 22 Jun 2020 |
|
Salisbury, Carla Individual |
Onehunga Auckland 1061 |
18 Sep 2017 - 22 Jun 2020 |
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