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Cable Bay Wine Limited

Type: NZ Limited Company (Ltd)
9429030496545
NZBN
4035978
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 07 Aug 2020

Cable Bay Wine Limited was started on 27 Sep 2012 and issued an NZ business number of 9429030496545. This registered LTD company has been supervised by 2 directors: Loukas Soteri Petrou - an active director whose contract began on 27 Sep 2012,
Neill John Culley - an inactive director whose contract began on 01 Oct 2012 and was terminated on 01 Oct 2014.
As stated in our database (updated on 29 Mar 2024), the company uses 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical).
Up until 07 Aug 2020, Cable Bay Wine Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address.
A total of 1080 shares are allotted to 1 group (1 sole shareholder). In the first group, 1080 shares are held by 1 entity, namely:
Praxis Limited (an entity) located at Henderson, Auckland postcode 0610. Cable Bay Wine Limited is categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 27 Sep 2012 to 07 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1080

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1080
Entity (NZ Limited Company) Praxis Limited
Shareholder NZBN: 9429033557724
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Culley, Neill John Oneroa
Waiheke Island
1081
New Zealand
Director Neill John Culley Oneroa
Waiheke Island
1081
New Zealand
Directors

Loukas Soteri Petrou - Director

Appointment date: 27 Sep 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2012


Neill John Culley - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 01 Oct 2014

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2012

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