Vb Premium Vineyards (Si) Limited, a registered company, was registered on 11 Aug 2003. 9429035848172 is the NZ business identifier it was issued. The company has been run by 3 directors: Kenneth John Vincent - an active director whose contract started on 11 Aug 2003,
Michael Bacher - an active director whose contract started on 11 Aug 2003,
Ann Loretta Barbarich - an inactive director whose contract started on 11 Aug 2003 and was terminated on 28 Oct 2014.
Updated on 21 Feb 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Vb Premium Vineyards (Si) Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
A total of 20 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (50 per cent). Lastly the 3rd share allocation (5 shares 25 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2012 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 10 Apr 2012 to 31 Mar 2022
Address #3: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 08 Mar 2011 to 10 Apr 2012
Address #4: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 11 Dec 2006 to 08 Mar 2011
Address #5: C/- Stanford Foster Limited, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 11 Aug 2003 to 11 Dec 2006
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Bacher, Michael |
Remuera Auckland 1050 New Zealand |
11 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Vincent, Kenneth John |
Rd 1, Karaka Auckland 2580 New Zealand |
11 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Self, Nicholas |
Devonport Auckland 0624 New Zealand |
11 May 2015 - |
| Director | Bacher, Michael |
Remuera Auckland 1050 New Zealand |
11 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barbarich, Ann Loretta |
Epsom Auckland 1023 New Zealand |
11 Aug 2003 - 11 May 2015 |
Kenneth John Vincent - Director
Appointment date: 11 Aug 2003
Address: Rd 1, Karaka, Auckland, 2580 New Zealand
Address used since 16 Mar 2016
Michael Bacher - Director
Appointment date: 11 Aug 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2016
Ann Loretta Barbarich - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 28 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Mar 2011
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