General information

Torbay Cellars 1 Co. Limited

Type: NZ Limited Company (Ltd)
9429032200294
New Zealand Business Number
2262092
Company Number
Registered
Company Status

Torbay Cellars 1 Co. Limited (issued an NZ business number of 9429032200294) was launched on 12 Jun 2009. 2 addresses are in use by the company: 1032 Beach Road, Torbay, Auckland, 0630 (type: physical, registered). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Lee, Soo Back (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (3000 shares); it includes
Lee, Jung Hoon (an individual) - located at Torbay, Auckland. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
1032 Beach Road, Torbay, Auckland, 0630 Physical & registered & service 12 Jun 2009
Directors
Name and Address Role Period
Soo Back Lee
Torbay, Auckland, 0630
Address used since 01 Jan 2012
Director 12 Jun 2009 - current
Jung Hoon Lee
Torbay, Auckland, 0630
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Lee, Soo Back
Individual
Torbay
Auckland
0630
12 Jun 2009 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Lee, Jung Hoon
Individual
Torbay
Auckland
0630
12 Jun 2009 - current
Location