Vilagrad Wines Limited, a registered company, was started on 30 Sep 1988. 9429039407443 is the NZBN it was issued. The company has been run by 2 directors: Nelda Pera Nooyen - an active director whose contract began on 30 Sep 1988,
Peter Herbert Nooyen - an inactive director whose contract began on 30 Sep 1988 and was terminated on 05 Nov 2013.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 67 Seddon Road, Frankton, Hamilton, 3204 (type: other, records).
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4800 shares (96%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (2%). Finally there is the third share allocation (100 shares 2%) made up of 1 entity.
Other active addresses
Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Other (Address for Records) & records address (Address for Records) used from 30 Apr 2021
Principal place of activity
702 Rukuhia Road, Rd 2, Ohaupo, 3882 New Zealand
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4800 | |||
| Individual | Nooyen, Nelda Pera |
R D 2 Ohaupo |
30 Sep 1988 - |
| Individual | Nooyen, Peter Herbert |
R D 2 Ohaupo |
30 Sep 1988 - |
| Individual | Lau, James Kar See |
Hamilton East Hamilton 3216 New Zealand |
08 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Nooyen, Nelda Pera |
R D 2 Ohaupo |
30 Sep 1988 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Nooyen, Peter Herbert |
R D 2 Ohaupo |
30 Sep 1988 - |
Nelda Pera Nooyen - Director
Appointment date: 30 Sep 1988
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 08 Apr 2010
Peter Herbert Nooyen - Director (Inactive)
Appointment date: 30 Sep 1988
Termination date: 05 Nov 2013
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 08 Apr 2010
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