Nzsfw Holdings Limited, a registered company, was launched on 29 Jun 2007. 9429033303345 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Celia Margaret Hay - an active director whose contract started on 29 Jun 2007,
Allan Stewart Hay - an inactive director whose contract started on 30 Jan 2008 and was terminated on 15 Nov 2012.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 104 Custom Street West, Auckland, 1010 (types include: physical, registered).
Nzsfw Holdings Limited had been using 63 Victoria Street, Christchurch as their registered address until 29 May 2013.
Past names used by the company, as we established at BizDb, included: from 28 Nov 2007 to 26 Aug 2015 they were named Duvauchelle Holdings Limited, from 29 Jun 2007 to 28 Nov 2007 they were named The Duvauchelle Store and Cafe Limited.
One entity owns all company shares (exactly 1000 shares) - Hay, Celia Margaret - located at 1010, Parnell, Auckland.
Previous addresses
Address: 63 Victoria Street, Christchurch New Zealand
Registered & physical address used from 11 Nov 2008 to 29 May 2013
Address: Inveralloch, Pigeon Bay, Rd 3, Banks Peninsula
Physical & registered address used from 29 Jun 2007 to 11 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hay, Celia Margaret |
Parnell Auckland 1052 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trengrove, William Hendry John |
Christchurch Central Christchurch 8013 New Zealand |
07 May 2014 - 18 Jul 2014 |
| Individual | Hay, Allan Stewart |
Rd 3, Banks Peninsula 8012 New Zealand |
14 Feb 2008 - 07 May 2014 |
| Individual | Hay, James Malcolm Gill |
Cashmere Christchurch 8022 New Zealand |
07 May 2014 - 18 Jul 2014 |
Celia Margaret Hay - Director
Appointment date: 29 Jun 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2016
Allan Stewart Hay - Director (Inactive)
Appointment date: 30 Jan 2008
Termination date: 15 Nov 2012
Address: Rd 3, Akaroa, 7583 New Zealand
Address used since 15 Feb 2010
New Zealand School Of Food And Wine Limited
104 Custom Street West
Celia's Pies Limited
Flat 3, 104 Customs Street
Duvauchelle Bistro Limited
104 Custom St West
Hay And Hay Limited
104 Custom Street West
Next Plus Limited
Unit P / 85-89 Customs St West
The Bucolic Limited
Unit G, 99 Customs St West