Embee Vines Limited was registered on 14 May 2008 and issued a business number of 9429032747157. This registered LTD company has been managed by 2 directors: Barry Donald Gray - an active director whose contract started on 14 May 2008,
Marion Joan Gray - an active director whose contract started on 01 Dec 2008.
As stated in BizDb's information (updated on 03 Mar 2024), the company uses 1 address: 5 Briden Drive, Tikipunga, Whangarei, 0112 (type: registered, physical).
Until 13 Jan 2022, Embee Vines Limited had been using 277 Brookby Road, Rd 2, Blenheim as their physical address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Cornwall Trustees 39 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Gray, Barry Donald - located at Tikipunga, Whangarei.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gray, Marion Joan, located at Tikipunga, Whangarei (an individual). Embee Vines Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
277 Brookby Road, Rd 2, Blenheim, 7272 New Zealand
Previous addresses
Address: 277 Brookby Road, Rd 2, Blenheim, 7272 New Zealand
Physical & registered address used from 03 Aug 2015 to 13 Jan 2022
Address: 1/43 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 15 Jul 2014 to 03 Aug 2015
Address: 1/43 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 10 Jul 2014 to 03 Aug 2015
Address: 125 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 12 Jul 2010 to 15 Jul 2014
Address: 125 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 12 Jul 2010 to 10 Jul 2014
Address: 2/22 Eltham Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 23 Apr 2010 to 12 Jul 2010
Address: 125 Victoria Street, Onehunga, Auckland 1061 New Zealand
Physical address used from 23 Apr 2010 to 12 Jul 2010
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Physical & registered address used from 14 May 2008 to 23 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 39 Limited Shareholder NZBN: 9429032773415 |
Newmarket Auckland 1023 New Zealand |
14 May 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Gray, Barry Donald |
Tikipunga Whangarei 0112 New Zealand |
14 May 2008 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Gray, Marion Joan |
Tikipunga Whangarei 0112 New Zealand |
14 May 2008 - |
Barry Donald Gray - Director
Appointment date: 14 May 2008
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Jul 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Jul 2016
Marion Joan Gray - Director
Appointment date: 01 Dec 2008
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 10 Jul 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 26 Jul 2015
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