General information

Vinaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429032021011
New Zealand Business Number
118427
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Vinaka Holdings Limited (issued an NZBN of 9429032021011) was started on 25 Aug 1983. 4 addresses are currently in use by the company: 24 Clyde Road, Browns Bay, Auckland, 0630 (type: physical, service). Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay had been their physical address, up to 07 Sep 2017. 49500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12375 shares (25 per cent of shares), namely:
Couper, Leonie Jane (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 24750 shares); it includes
Young, Keith Allan (an individual) - located at Browns Bay, Auckland,
Young, Keith Allan (a director) - located at Browns Bay, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Vinaka Holdings Limited. Our data was updated on 30 May 2025.

Current address Type Used since
24 Clyde Road, Browns Bay, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Aug 2017
24 Clyde Road, Browns Bay, Auckland, 0630 Physical & service & registered 07 Sep 2017
Directors
Name and Address Role Period
Leonie Jane Couper
Browns Bay, Auckland, 0630
Address used since 10 Jun 2024
Director 10 Jun 2024 - current
Robyn Gael Young
Browns Bay, Auckland, 0630
Address used since 10 Jun 2024
Director 10 Jun 2024 - current
Keith Allan Young
Browns Bay, Auckland, 0630
Address used since 28 Jul 2015
Director 25 Aug 1983 - 10 Jun 2024
Ian Gavin Couper
Browns Bay, Auckland, 0630
Address used since 28 Jul 2015
Director 25 Aug 1983 - 10 Jun 2024
Addresses
Previous address Type Period
Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay Physical 01 Jul 1997 - 07 Sep 2017
Maxwell Bldg, Cnr Clyde & Anzac Roads, Browns Bay Registered 18 Aug 1995 - 07 Sep 2017
Flr 7 Quay Towers, 29 Customs St, Auckland Registered 18 Aug 1995 - 18 Aug 1995
Financial Data
Financial info
49500
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12375
Shareholder Name Address Period
Couper, Leonie Jane
Individual
Browns Bay
Auckland
0630
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 24750
Shareholder Name Address Period
Young, Keith Allan
Individual
Browns Bay
Auckland
0630
28 Jul 2016 - current
Young, Keith Allan
Director
Browns Bay
Auckland
0630
28 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
28 Jul 2016 - 08 Jul 2024
Couper, Ian Gavin
Individual
Browns Bay
Auckland
0630
28 Jul 2016 - 08 Jul 2024
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
28 Jul 2016 - 08 Jul 2024
Young, Keith Allan
Individual
Browns Bay
Auckland
0630
25 Aug 1983 - 28 Jul 2016
Couper Holdings Limited
Shareholder NZBN: 9429032259643
Company Number: 107557
Entity
25 Aug 1983 - 28 Jul 2016
Couper Holdings Limited
Shareholder NZBN: 9429032259643
Company Number: 107557
Entity
25 Aug 1983 - 28 Jul 2016
Location
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