General information
Hb Vineyards Limited
Type: NZ Limited Company (Ltd)9429041589250
New Zealand Business Number
5581129
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description
Hb Vineyards Limited (New Zealand Business Number 9429041589250) was registered on 29 Jan 2015. 2 addresses are in use by the company: 251 Aorangi Road, Rd 1, Hastings, 4171 (type: physical, registered). 41 Clyde Street, Island Bay, Wellington had been their registered address, up to 31 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Millpas Vineyards Limited (an entity) located at Hastings, Hastings postcode 4122. "Vineyard operation" (business classification A013120) is the category the ABS issued Hb Vineyards Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Aorangi Road, Rd 1, Hastings, 4171 | Physical & registered & service | 31 May 2016 |
Contact info
64 27 3005102
Phone (Phone)
malpasfamily111@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Lisa Malpas
Rd 1, Hastings, 4171
Address used since 23 May 2016 |
Director | 23 May 2016 - current |
|
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 23 May 2016 |
|
Anna Vanessa Bordignon
Island Bay, Wellington, 6023
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - 23 May 2016 |
|
John Anthony Mcara
Havelock North, 4130
Address used since 29 Jan 2015 |
Director | 29 Jan 2015 - 05 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Clyde Street, Island Bay, Wellington, 6023 | Registered & physical | 18 Mar 2015 - 31 May 2016 |
| 4th Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings, 4156 | Physical & registered | 29 Jan 2015 - 18 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millpas Vineyards Limited Shareholder NZBN: 9429042096924 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
23 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcara, John Anthony Individual |
Havelock North 4130 |
29 Jan 2015 - 09 Mar 2015 |
|
Bordignon, Anna Vanessa Individual |
Island Bay Wellington 6023 |
09 Mar 2015 - 23 May 2016 |
|
John Anthony Mcara Director |
Havelock North 4130 |
29 Jan 2015 - 09 Mar 2015 |
|
Bordignon, Bruno Individual |
Island Bay Wellington 6023 |
09 Mar 2015 - 23 May 2016 |
Location
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|
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