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Fay Wine Services Limited

Type: NZ Limited Company (Ltd)
9429039425997
NZBN
401003
Company Number
Registered
Company Status
F360920
Industry classification code
Grocery Wholesaling Nec
Industry classification description
Current address
77 Onetangi Road Onetangi
Waiheke Island
Auckland 1081
New Zealand
Registered address used since 08 Apr 2009
77 Onetangi Road Onetangi
Waiheke Island
Auckland 1081
New Zealand
Physical address used since 31 Mar 2010


Fay Wine Services Limited, a registered company, was registered on 12 Sep 1988. 9429039425997 is the NZ business number it was issued. "Grocery wholesaling nec" (business classification F360920) is how the company is categorised. This company has been managed by 2 directors: Kevin John O'grady - an active director whose contract began on 23 Jun 1990,
Maeve Fay O'grady - an active director whose contract began on 23 Jun 1990.
Last updated on 13 Feb 2022, our database contains detailed information about 1 address: 77 Onetangi Road Onetangi, Waiheke Island, Auckland, 1081 (types include: physical, registered).
Fay Wine Services Limited had been using 77 Onetangi Road, Onetangi, Waiheke Island, Auckland as their physical address up until 31 Mar 2010.
Former names used by the company, as we found at BizDb, included: from 12 Sep 1988 to 18 Oct 2001 they were called Modern Building Resources Limited.
A total of 200 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 199 shares (99.5 per cent).

Addresses

Principal place of activity

77 Onetangi Road Onetangi, Waiheke Island, Auckland, 1081 New Zealand


Previous addresses

Address #1: 77 Onetangi Road, Onetangi, Waiheke Island, Auckland

Physical address used from 08 Apr 2009 to 31 Mar 2010

Address #2: 77 Onetangi Road, Surfdale, Waiheke Island, Auckland

Registered & physical address used from 07 Mar 2003 to 08 Apr 2009

Address #3: 77 Onetangi Road, Onetangi, Waiheke Island, Auckland

Physical address used from 07 Jan 2003 to 07 Mar 2003

Address #4: 77 Onetangi Road,, Onetangi, Waiheke Island, Auckland

Registered address used from 07 Jan 2003 to 07 Mar 2003

Address #5: 10 Alison Road, Surfdale, Waiheke Island, Auckland

Physical & registered address used from 01 Aug 2002 to 07 Jan 2003

Address #6: 69 Donald Bruce Road, Surfdale, Waiheke Island

Physical address used from 05 Feb 2002 to 01 Aug 2002

Address #7: 69 Donald Bruce Road, Surfdale, Waiheke Island, Auckland

Registered address used from 23 Jan 2002 to 01 Aug 2002

Address #8: 57 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland

Registered address used from 22 Mar 2001 to 22 Mar 2001

Address #9: 67 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland

Registered address used from 22 Mar 2001 to 23 Jan 2002

Address #10: 6 Lorelei Place, Papakura, Auckland

Registered address used from 19 Dec 2000 to 22 Mar 2001

Address #11: 6 Lorelei Place, Papakura, Auckland

Physical address used from 19 Dec 2000 to 19 Dec 2000

Address #12: 57 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland

Physical address used from 19 Dec 2000 to 19 Dec 2000

Address #13: 67 Donald Bruce Rd, Surfdale, Waiheke Island, Auckland

Physical address used from 19 Dec 2000 to 05 Feb 2002

Address #14: 30 Rushgreen Avenue, Papakura, Auckland

Registered address used from 30 May 2000 to 19 Dec 2000

Address #15: 86 John Street, Ponsonby, Auckland

Registered address used from 17 Mar 1995 to 30 May 2000

Address #16: 11 Fitzherbert Street, West Harbour, Auckland

Registered address used from 13 Dec 1993 to 17 Mar 1995

Address #17: 2/195a Don Buck Road, Massey, Auckland

Registered address used from 04 Jun 1993 to 13 Dec 1993

Contact info
64 274 580379
Phone
64 27 4580379
Phone
maeve.fay77@gmail.com
Email
info@k2builders.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maeve Fay O'grady Onetangi, Waiheke Island, Auckland 1081

New Zealand
Individual Kevin John O'grady Onetangi, Waiheke Island, Auckland 1081

New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Kevin John O'grady Onetangi, Waiheke Island, Auckland 1081

New Zealand
Individual Maeve Fay O'grady Onetangi, Waiheke Island, Auckland 1081

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter John Hayes Remuera Auckland 1072

New Zealand
Individual Kevin John O'grady Surfdale, Waiheke Island, Auckland
Directors

Kevin John O'grady - Director

Appointment date: 23 Jun 1990

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 24 Mar 2010


Maeve Fay O'grady - Director

Appointment date: 23 Jun 1990

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 24 Mar 2010

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