General information

Vino Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034055823
New Zealand Business Number
1827723
Company Number
Registered
Company Status

Vino Enterprises Limited (issued a New Zealand Business Number of 9429034055823) was incorporated on 13 Jun 2006. 3 addresses are currently in use by the company: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: service, registered). 4 Tennyson Road, Enderley, Hamilton had been their registered address, up until 06 Apr 2022. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Poot, Olav Hugo (an individual) located at Rd 2, Paeroa postcode 3672. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Feisst, Kenneth Malcolm (an individual) - located at R D 4, Cambridge. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Raymond, Ilonca, located at Rd 4, Cambridge (an individual). Our information was updated on 25 Apr 2024.

Current address Type Used since
4 Tennyson Road, Enderley, Hamilton, 3214 Physical & service 24 Mar 2020
4 Tennyson Road, Enderley, Hamilton, 3214 Registered 06 Apr 2022
4 Tennyson Road, Enderley, Hamilton, 3214 Service 27 Mar 2023
Directors
Name and Address Role Period
Kenneth Malcolm Feisst
Rd 4, Cambridge, 3496
Address used since 16 Feb 2010
Director 13 Jun 2006 - current
Olav Hugo Poot
Rd 2, Paeroa, 3672
Address used since 26 Mar 2018
Rd 2, Paeroa, 3672
Address used since 23 Mar 2017
Director 13 Jun 2006 - current
Ilonca Raymond
Rd 4, Cambridge, 3496
Address used since 16 Feb 2010
Director 13 Jun 2006 - current
Addresses
Previous address Type Period
4 Tennyson Road, Enderley, Hamilton, 3214 Registered 24 Mar 2020 - 06 Apr 2022
180 Grey Street, Hamilton Registered & physical 13 Jun 2006 - 24 Mar 2020
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Poot, Olav Hugo
Individual
Rd 2
Paeroa
3672
16 Nov 2009 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Feisst, Kenneth Malcolm
Individual
R D 4
Cambridge
13 Jun 2006 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Raymond, Ilonca
Individual
Rd 4
Cambridge
3496
13 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Travel Free Enterprises Limited
Shareholder NZBN: 9429038734281
Company Number: 619689
Entity
13 Jun 2006 - 27 Jun 2010
Travel Free Enterprises Limited
Shareholder NZBN: 9429038734281
Company Number: 619689
Entity
13 Jun 2006 - 27 Jun 2010
Location
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