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Edbrooke Vineyard Limited

Type: NZ Limited Company (Ltd)
9429038080265
NZBN
858682
Company Number
Removed
Company Status
Current address
339 Gordons Road,
Rd1
Waiheke Island 1971
New Zealand
Registered & physical address used since 12 Feb 2021
60 Vintage Lane
Rd1
Waiheke Island 1971
New Zealand
Registered & service address used since 07 Nov 2022

Edbrooke Vineyard Limited, a removed company, was started on 19 May 1997. 9429038080265 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Jeremy Clive Edbrooke - an active director whose contract began on 19 May 1997.
Last updated on 28 Dec 2023, BizDb's database contains detailed information about 1 address: 60 Vintage Lane, Rd1, Waiheke Island, 1971 (type: registered, service).
Edbrooke Vineyard Limited had been using 12 Vincent Road, Northcote Point, Auckland as their physical address until 05 Mar 1999.
More names for this company, as we identified at BizDb, included: from 19 May 1997 to 02 Nov 1998 they were called Edbrooke Estate Limited.
One entity owns all company shares (exactly 1000 shares) - Edbrooke, Jeremy Clive - located at 1971, Rd 1, Waiheke Island.

Addresses

Previous addresses

Address #1: 12 Vincent Road, Northcote Point, Auckland

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address #2: 339 Gordons Road, Half Moon Bay, Waiheke Island New Zealand

Physical address used from 05 Mar 1999 to 12 Feb 2021

Address #3: 12 Vincent Road, Northcote Point, Auckland

Registered address used from 20 Sep 1997 to 20 Sep 1997

Address #4: 339 Gordons Road, Half Moon Bay, Waiheke Island New Zealand

Registered address used from 20 Sep 1997 to 12 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Edbrooke, Jeremy Clive Rd 1
Waiheke Island
1971
New Zealand
Directors

Jeremy Clive Edbrooke - Director

Appointment date: 19 May 1997

Address: Rd1, Waiheke Island, 1971 New Zealand

Address used since 28 Oct 2022

Address: Half Moon Bay, Rd 1, Waiheke Island, 1971 New Zealand

Address used since 24 Feb 2016

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