General information

Vilagrad Limited

Type: NZ Limited Company (Ltd)
9429039407870
New Zealand Business Number
407318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description

Vilagrad Limited (issued an NZBN of 9429039407870) was launched on 30 Sep 1988. 5 addresess are in use by the company: 702 Rukuhia Road, Rd 2, Ohaupo, 3882 (type: registered, physical). Rukuhia Road, R D 2, Ohaupo had been their physical address, up to 09 Sep 2019. Vilagrad Limited used more aliases, namely: Vilagrad Entertainments Limited from 30 Sep 1988 to 24 Jul 1995. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (2 per cent of shares), namely:
Nooyen, Nelda Pera (an individual) located at R D 2, Ohaupo. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (100 shares); it includes
Nooyen, Peter Herbert (an individual) - located at R D 2, Ohaupo. Moving on to the 3rd group of shareholders, share allotment (4800 shares, 96%) belongs to 3 entities, namely:
Nooyen, Np, located at Rd 2, Ohaupo (an individual),
Lau, James, located at Hamilton East, Hamilton (an individual),
Nooyen, Ph Nooyen, located at Rd 2, Ohaupo (an individual). "Wine mfg" (ANZSIC C121450) is the classification the ABS issued Vilagrad Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
702 Rukuhia Road, Rd 2, Ohaupo, 3882 Postal & office & delivery 30 Aug 2019
702 Rukuhia Road, Rd 2, Ohaupo, 3882 Registered & physical & service 09 Sep 2019
Contact info
64 7 8258933
Phone (Phone)
wines@vilagradwines.co.nz
Email
http://www.vilagradwines.co.nz/
Website
Directors
Name and Address Role Period
Nelda Pera Nooyen
Rd 2, Ohaupo, 3882
Address used since 30 Aug 2019
R D 2, Ohaupo, 3882
Address used since 01 Sep 2015
Director 30 Sep 1988 - current
Peter Herbert Nooyen
R D 2, Ohaupo,
Address used since 30 Sep 1988
Director 30 Sep 1988 - 05 Nov 2013
Addresses
Principal place of activity
702 Rukuhia Road , Rd 2 , Ohaupo , 3882
Previous address Type Period
Rukuhia Road, R D 2, Ohaupo Physical & registered 01 Jul 1997 - 09 Sep 2019
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Nooyen, Nelda Pera
Individual
R D 2
Ohaupo
30 Sep 1988 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Nooyen, Peter Herbert
Individual
R D 2
Ohaupo
30 Sep 1988 - current
Shares Allocation #3 Number of Shares: 4800
Shareholder Name Address Period
Nooyen, Np
Individual
Rd 2
Ohaupo
30 Sep 1988 - current
Lau, James
Individual
Hamilton East
Hamilton
3216
30 Sep 1988 - current
Nooyen, Ph Nooyen
Individual
Rd 2
Ohaupo
30 Sep 1988 - current
Location
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