General information

NZ Winery Direct Holdings Limited

Type: NZ Limited Company (Ltd)
9429042222163
New Zealand Business Number
5902149
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Nz Winery Direct Holdings Limited (issued an NZ business number of 9429042222163) was registered on 04 Mar 2016. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 20 Apr 2021. 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% of shares), namely:
Nz Winery Direct Limited (an entity) located at Warkworth, Auckland postcode 0941. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Nz Winery Direct Holdings Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 20 Apr 2021
Directors
Name and Address Role Period
Graham William Painter
Rd 6, Warkworth, 0986
Address used since 04 Mar 2016
Director 04 Mar 2016 - current
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical 20 Nov 2019 - 20 Apr 2021
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 04 Mar 2016 - 20 Nov 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
NZ Winery Direct Limited
Shareholder NZBN: 9429042193586
Entity (NZ Limited Company)
Warkworth
Auckland
0941
04 Mar 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name NZ Winery Direct Limited
Type Ltd
Ultimate Holding Company Number 5891667
Country of origin NZ
Address 5 Lilburn Street
Warkworth
Auckland 0941
Location
Companies nearby
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road
Similar companies