HomeBrowse A–ZAboutContact
TP

THE POTTED VINE COMPANY LIMITED

● Registered
NZBN 9429038492648 · NZ Company No. 673128 · NZ Limited Company · Incorporated 26 Apr 1995

The Potted Vine Company Limited was incorporated on 26 April 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11379 days.

Overview

NZ Business Number
9429038492648
Company Number
673128
Company Name
THE POTTED VINE COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 April 1995 (Wednesday)
Status
Registered
Status History
Registered as of 26 April 1995 (Wednesday)
Registered Office
Taylor Road Rd2
Waimauku
West Auckland
NZ
Country of Origin
New Zealand
Address for Service
Taylor Raod Rd2
Waimauku
West Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 30 March 1999 to 16 July 2001
    Budden And Johns, Level 5, 145 Symonds Street, Auckland
  2. From 16 July 2001 to 13 October 2004
    Level 3, Quay Park Health, 68 Beach Rd, Auckland 1
  3. From 16 July 2001 to 16 July 2001
    Level Five, 145 Symonds Street, Auckland
  4. From 13 October 2004 to 2 October 2006
    Level 1, 36 Williamson Ave, Ponsonby, Auckland

Principal Place of Business

  1. From 16 July 2001 to 13 October 2004
    Budden And Johns, Level 5, 145 Symonds Street, Auckland
  2. From 13 October 2004 to 2 October 2006
    C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland

Address for Share Register

  1. From 6 October 2004 to 25 September 2006
    C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland

Address for Records

  1. From 6 October 2004 to 7 September 2011
    Level 1, 36 Williamson Ave, Ponsonby, Auckland

Company Directors

2 listed
CT
Carolin Anne TIBBITS
Appointed 26 Apr 1995 · Taylor Road, R D 2, Waimauku, NZ, 0882
NT
Nigel Charles TIBBITS
Appointed 26 Apr 1995 · Taylor Road, R D 2, Waimauku, NZ, 0882

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
4,500 shares (45%)
Nigel Charles TIBBITS
Taylors Rd, Rd2, Waimauku, Auckland
Share allocation 2
1,000 shares (10%)
James TIBBITS
Taylors Rd, Rd2, Waimauku, Auckland
Share allocation 3
4,500 shares (45%)
Caroline Anne TIBBITS
Taylor Road, R D 2, Waimauku