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Vilagrad Limited

Type: NZ Limited Company (Ltd)
9429039407870
NZBN
407318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
702 Rukuhia Road
Rd 2
Ohaupo 3882
New Zealand
Postal & office & delivery address used since 30 Aug 2019
702 Rukuhia Road
Rd 2
Ohaupo 3882
New Zealand
Registered & physical & service address used since 09 Sep 2019

Vilagrad Limited, a registered company, was launched on 30 Sep 1988. 9429039407870 is the business number it was issued. "Wine mfg" (business classification C121450) is how the company has been categorised. This company has been run by 2 directors: Nelda Pera Nooyen - an active director whose contract started on 30 Sep 1988,
Peter Herbert Nooyen - an inactive director whose contract started on 30 Sep 1988 and was terminated on 05 Nov 2013.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 702 Rukuhia Road, Rd 2, Ohaupo, 3882 (category: registered, physical).
Vilagrad Limited had been using Rukuhia Road, R D 2, Ohaupo as their physical address up to 09 Sep 2019.
Old names used by the company, as we established at BizDb, included: from 30 Sep 1988 to 24 Jul 1995 they were named Vilagrad Entertainments Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group includes 100 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (2 per cent). Lastly there is the 3rd share allotment (4800 shares 96 per cent) made up of 3 entities.

Addresses

Principal place of activity

702 Rukuhia Road, Rd 2, Ohaupo, 3882 New Zealand


Previous address

Address #1: Rukuhia Road, R D 2, Ohaupo New Zealand

Physical & registered address used from 01 Jul 1997 to 09 Sep 2019

Contact info
64 7 8258933
03 Aug 2018 Phone
wines@vilagradwines.co.nz
03 Aug 2018 Email
http://www.vilagradwines.co.nz/
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Nooyen, Nelda Pera R D 2
Ohaupo
Shares Allocation #2 Number of Shares: 100
Individual Nooyen, Peter Herbert R D 2
Ohaupo
Shares Allocation #3 Number of Shares: 4800
Individual Nooyen, Np Rd 2
Ohaupo
Individual Lau, James Hamilton East
Hamilton
3216
New Zealand
Individual Nooyen, Ph Nooyen Rd 2
Ohaupo
Directors

Nelda Pera Nooyen - Director

Appointment date: 30 Sep 1988

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 30 Aug 2019

Address: R D 2, Ohaupo, 3882 New Zealand

Address used since 01 Sep 2015


Peter Herbert Nooyen - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 05 Nov 2013

Address: R D 2, Ohaupo,

Address used since 30 Sep 1988

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