General information

Peacock Sky Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033680873
New Zealand Business Number
1897340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412320 - Wine And Spirit Merchandising - Retail F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Peacock Sky Vineyard Limited (New Zealand Business Number 9429033680873) was registered on 03 Jan 2007. 7 addresess are currently in use by the company: 7A Waimarie Street, St Heliers, Auckland, 1071 (type: office, delivery). 152 Trig Hill Road, Onetangi, Waiheke Island had been their registered address, until 10 May 2021. Peacock Sky Vineyard Limited used other aliases, namely: Steinhund Ventures Limited from 10 Dec 2009 to 12 Jan 2010, Steinhund Ventures Limited (03 Jan 2007 to 10 Dec 2009). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Meredith, Robert Victor (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Festa, Constance Antoinette (an individual) - located at St Heliers, Auckland. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued Peacock Sky Vineyard Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered 10 May 2021
Po Box 125112, St Heliers, Auckland, 1740 Postal 13 Dec 2021
24 Glover Road, St Heliers, Auckland, 1071 Office & delivery 13 Dec 2021
75b Boston Road, Grafton, Auckland, 1023 Physical & service 21 Dec 2021
Contact info
64 9 9504385
Phone (Phone)
rob.meredith@peacocksky.co.nz
Email
www.peacocksky.co.nz
Website
Directors
Name and Address Role Period
Constance Antoinette Festa
St Heliers, Auckland, 1071
Address used since 30 Oct 2023
St Heliers, Auckland, 1071
Address used since 30 Apr 2021
Onetangi, Waiheke Island, 1081
Address used since 30 Nov 2011
Director 03 Jan 2007 - current
Robert Victor Meredith
St Heliers, Auckland, 1071
Address used since 30 Oct 2023
St Heliers, Auckland, 1071
Address used since 30 Apr 2021
Onetangi, Waiheke Island, 1081
Address used since 30 Nov 2011
Director 03 Jan 2007 - current
Addresses
Other active addresses
Type Used since
75b Boston Road, Grafton, Auckland, 1023 Physical & service 21 Dec 2021
7a Waimarie Street, St Heliers, Auckland, 1071 Office & delivery 30 Oct 2023
Principal place of activity
24 Glover Road , St Heliers , Auckland , 1071
Previous address Type Period
152 Trig Hill Road, Onetangi, Waiheke Island, 1081 Registered 15 Jan 2020 - 10 May 2021
152 Trig Hill Road, Onetangi, Waiheke Island, 1081 Physical 15 Jan 2020 - 21 Dec 2021
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 14 Nov 2018 - 15 Jan 2020
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 03 Jan 2007 - 14 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Meredith, Robert Victor
Individual
St Heliers
Auckland
1071
03 Jan 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Festa, Constance Antoinette
Individual
St Heliers
Auckland
1071
03 Jan 2007 - current
Location
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