General information
Vitis Cellars Limited
Type: NZ Limited Company (Ltd)9429030942615
New Zealand Business Number
3556531
Company Number
Registered
Company Status
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Vitis Cellars Limited (issued a New Zealand Business Number of 9429030942615) was started on 20 Sep 2011. 2 addresses are in use by the company: 98 Picton Street, Howick, Auckland, 2014 (type: physical, registered). Unit 7, 41 Smales Road, East Tamaki, Auckland had been their registered address, up until 26 Nov 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Glenie, David (a director) located at Cockle Bay, Auckland postcode 2014. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the classification the ABS issued to Vitis Cellars Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Picton Street, Howick, Auckland, 2014 | Physical & registered & service | 26 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Glenie
Cockle Bay, Auckland, 2014
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
|
Morwenna Glenie
Cockle Bay, Auckland, 2014
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 03 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 41 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical | 10 May 2012 - 26 Nov 2018 |
| 4 Kelly Place, Cockle Bay, Auckland, 2014 | Registered & physical | 20 Sep 2011 - 10 May 2012 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenie, David Director |
Cockle Bay Auckland 2014 |
20 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenie, Morwenna Individual |
Cockle Bay Auckland 2014 |
20 Sep 2011 - 18 Nov 2021 |
Location
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Emwood Trading Limited 10/41 Smales Road |
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Techtone Limited Unit 5, 41 Smales Road |
|
Tal Tiling Limited 10/41 Smales Road |
|
Angstrom Properties Limited Flat 6, 41 Smales Road |
|
Image House Group Limited Unit 4, 41 Smales Road |
|
Atmor Sales & Marketing Limited Unit 7 |
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