Vilagrad Wines Limited
Type: NZ Limited Company (Ltd)Vilagrad Wines Limited (issued a business number of 9429039407443) was incorporated on 30 Sep 1988. 8 addresess are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: other, records). 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4800 shares (96% of shares), namely:
Nooyen, Nelda Pera (an individual) located at R D 2, Ohaupo,
Nooyen, Peter Herbert (an individual) located at R D 2, Ohaupo,
Lau, James Kar See (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 100 shares); it includes
Nooyen, Nelda Pera (an individual) - located at R D 2, Ohaupo. Moving on to the third group of shareholders, share allocation (100 shares, 2%) belongs to 1 entity, namely:
Nooyen, Peter Herbert, located at R D 2, Ohaupo (an individual). Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rukuhia Road, R D 2, Ohaupo | Physical & registered & service | 01 Jul 1997 |
| James K S Lau, 39 Thackeray Street, Hamilton | Other (Address for Records) | 09 Jun 2000 |
| 702 Rukuhia Road, Rd 2, Ohaupo, 3882 | Postal & office & delivery | 25 Apr 2019 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Other (Address for Records) & records (Address for Records) | 30 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nelda Pera Nooyen
Rd 2, Ohaupo, 3882
Address used since 08 Apr 2010 |
Director | 30 Sep 1988 - current |
|
Peter Herbert Nooyen
Rd 2, Ohaupo, 3882
Address used since 08 Apr 2010 |
Director | 30 Sep 1988 - 05 Nov 2013 |
| Type | Used since | |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Other (Address for Records) & records (Address for Records) | 30 Apr 2021 |
| 702 Rukuhia Road , Rd 2 , Ohaupo , 3882 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Nelda Pera Individual |
R D 2 Ohaupo |
30 Sep 1988 - current |
|
Nooyen, Peter Herbert Individual |
R D 2 Ohaupo |
30 Sep 1988 - current |
|
Lau, James Kar See Individual |
Hamilton East Hamilton 3216 |
08 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Nelda Pera Individual |
R D 2 Ohaupo |
30 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nooyen, Peter Herbert Individual |
R D 2 Ohaupo |
30 Sep 1988 - current |
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