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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Nooyen, Nelda Pera |
R D 2 Ohaupo |
30 Sep 1988 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Nooyen, Peter Herbert |
R D 2 Ohaupo |
30 Sep 1988 - |
Shares Allocation #3 Number of Shares: 4800 | |||
Individual | Nooyen, Np |
Rd 2 Ohaupo |
30 Sep 1988 - |
Individual | Lau, James |
Hamilton East Hamilton 3216 New Zealand |
30 Sep 1988 - |
Individual | Nooyen, Ph Nooyen |
Rd 2 Ohaupo |
30 Sep 1988 - |
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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