General information

Embee Vines Limited

Type: NZ Limited Company (Ltd)
9429032747157
New Zealand Business Number
2131577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Embee Vines Limited (issued a New Zealand Business Number of 9429032747157) was registered on 14 May 2008. 2 addresses are currently in use by the company: 5 Briden Drive, Tikipunga, Whangarei, 0112 (type: registered, physical). 277 Brookby Road, Rd 2, Blenheim had been their physical address, up until 13 Jan 2022. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cornwall Trustees 39 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Gray, Barry Donald (an individual) - located at Tikipunga, Whangarei. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gray, Marion Joan, located at Tikipunga, Whangarei (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Embee Vines Limited. Businesscheck's data was last updated on 03 Mar 2024.

Current address Type Used since
5 Briden Drive, Tikipunga, Whangarei, 0112 Registered & physical & service 13 Jan 2022
Contact info
64 21 724162
Phone (Phone)
barrygray277@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Barry Donald Gray
Tikipunga, Whangarei, 0112
Address used since 10 Jul 2022
Rd 2, Blenheim, 7272
Address used since 01 Jul 2016
Director 14 May 2008 - current
Marion Joan Gray
Tikipunga, Whangarei, 0112
Address used since 10 Jul 2022
Rd 2, Blenheim, 7272
Address used since 26 Jul 2015
Director 01 Dec 2008 - current
Addresses
Principal place of activity
277 Brookby Road , Rd 2 , Blenheim , 7272
Previous address Type Period
277 Brookby Road, Rd 2, Blenheim, 7272 Physical & registered 03 Aug 2015 - 13 Jan 2022
1/43 Haverstock Road, Sandringham, Auckland, 1025 Physical 15 Jul 2014 - 03 Aug 2015
1/43 Haverstock Road, Sandringham, Auckland, 1025 Registered 10 Jul 2014 - 03 Aug 2015
125 Victoria Street, Onehunga, Auckland, 1061 Physical 12 Jul 2010 - 15 Jul 2014
125 Victoria Street, Onehunga, Auckland, 1061 Registered 12 Jul 2010 - 10 Jul 2014
2/22 Eltham Road, Kohimarama, Auckland, 1071 Registered 23 Apr 2010 - 12 Jul 2010
125 Victoria Street, Onehunga, Auckland 1061 Physical 23 Apr 2010 - 12 Jul 2010
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Physical & registered 14 May 2008 - 23 Apr 2010
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 39 Limited
Shareholder NZBN: 9429032773415
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 May 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gray, Barry Donald
Individual
Tikipunga
Whangarei
0112
14 May 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gray, Marion Joan
Individual
Tikipunga
Whangarei
0112
14 May 2008 - current
Location
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