HomeBrowse A–ZAboutContact
VF

VANILLA FX LIMITED

Struck Off
NZBN 9429038540387 · NZ Company No. 662863 · NZ Limited Company · Incorporated 28 Nov 1995

Vanilla Fx Limited was incorporated on 28 November 1995 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429038540387
Company Number
662863
Company Name
VANILLA FX LIMITED
Previously Known As
SFX LIMITED
before 19 January 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 November 1995 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 October 2010 (Friday)
Registered as of 28 November 1995 (Tuesday)
Registered Office
Dominion Building
Level 1
78 Victoria Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Dominion Building
Level 1
78 Victoria Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 July 1996 to 11 March 1997
    37 James Cook Drive, Whitby, Wellington
  2. From 11 March 1997 to 24 March 1997
    Level 5, Walsh Wrightson Towers, 94-96 Dixon Street, Wellington
  3. From 24 March 1997 to 2 June 1998
    Level 5, Old Wool House, 139 Featherston Street, Wellington
  4. From 2 June 1998 to 17 June 2002
    139 Featherston Street, Wellington

Address for Service

  1. From 11 March 1997 to 18 April 1997
    37 James Cook Drive, Whitby, Wellington
  2. From 18 April 1997 to 2 June 1998
    Po Box 7, Featherston 5952
  3. From 2 June 1998 to 17 June 2002
    118 Hardy Street, Nelson
  4. From 2 June 1998 to 2 June 1998
    139 Featherston Street, Wellington

Company Directors

3 listed
SF
Selwyn Pearson FEARY
Appointed 28 Nov 1995 · 98 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023
AB
Anthony Johannes BORREN
Appointed 1 Apr 2002 · 43a Orangi Kaupapa Road, Northland, Wellington, NZ, 6012
CT
Che TAMAHORI
Appointed 1 Apr 2002 · 2/46 Anglesea St, Ponsonby, Auckland

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Anthony Johannes BORREN
43a Orangi Kaupapa Road, Wellington
Share allocation 2
20 shares (20%)
Che TAMAHORI
2/46 Anglesea Street, Ponsonby, Auckland
Share allocation 3
50 shares (50%)
Selwyn Pearson FEARY
5b, 164 The Terrace, Wellington
Company No.: 1072334
NZBN: 9429037137519
BRADDOCK TRUSTEE SERVICES LIMITED
Suite 2, 532 Parnell Road, Parnell
Share allocation 4
10 shares (10%)
Selwyn Pearson FEARY
5b, 164 The Terrace, Wellington