General information
Pacific Vineyards Limited
Type: NZ Limited Company (Ltd)9429040680750
New Zealand Business Number
62335
Company Number
Registered
Company Status
Pacific Vineyards Limited (issued an NZ business identifier of 9429040680750) was incorporated on 23 Nov 1961. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). 35 Hunua Road, Papakura, Auckland had been their physical address, until 10 Mar 2011. 2600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2600 shares (100 per cent of shares), namely:
Erceg, Ivan Vladamir Joseph (a director) located at Epsom, Auckland postcode 1023. Businesscheck's database was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & service | 10 Mar 2011 |
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered | 10 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Vladamir Joseph Erceg
Epsom, Auckland, 1023
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - current |
|
Millie Martha Erceg
Epsom, Auckland, 1023
Address used since 09 Jun 2006 |
Director | 25 May 1987 - 07 Oct 2019 |
|
Michael Anthony Erceg
Papakura, Auckland,
Address used since 30 Sep 1992 |
Director | 30 Sep 1992 - 04 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Hunua Road, Papakura, Auckland | Physical | 26 May 1998 - 10 Mar 2011 |
| 8th Floor, Westpac Tower, 120 Albert St, Auckland 1 | Registered | 13 Dec 1995 - 13 Dec 1995 |
| 35 Hunua Road, Papakura, Auckland | Registered | 13 Dec 1995 - 10 Mar 2011 |
Financial Data
Financial info
2600
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Ivan Vladamir Joseph Director |
Epsom Auckland 1023 |
23 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Millie Martha Individual |
Epsom Auckland 1023 |
23 Nov 1961 - 23 Jun 2022 |
|
Erceg, Michael Anthony Individual |
Papakura Auckland |
23 Nov 1961 - 06 May 2011 |
Location
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