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Embee Vines Limited

Type: NZ Limited Company (Ltd)
9429032747157
NZBN
2131577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
5 Briden Drive
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 13 Jan 2022

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).

Addresses

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

Contact info
64 21 724162
Phone
barrygray277@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 39 Limited
Shareholder NZBN: 9429032773415
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Gray, Barry Donald Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Gray, Marion Joan Tikipunga
Whangarei
0112
New Zealand
Directors

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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