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Fino Valley Wines Limited

Type: NZ Limited Company (Ltd)
9429040398525
NZBN
104608
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 03 May 2019

Fino Valley Wines Limited, a registered company, was started on 08 Dec 1978. 9429040398525 is the business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. The company has been managed by 4 directors: Zachary Tvrdeich - an active director whose contract began on 16 Apr 1997,
Ivan Tvrdeich - an active director whose contract began on 15 Jul 2021,
Milka Tvrdeich - an inactive director whose contract began on 13 Aug 1992 and was terminated on 16 Apr 1997,
Ivan Tvrdeich - an inactive director whose contract began on 13 Aug 1992 and was terminated on 16 Apr 1997.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Fino Valley Wines Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up until 03 May 2019.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group consists of 5000 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (2.5 per cent). Finally there is the 3rd share allocation (87500 shares 87.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 08 May 2006 to 03 May 2019

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 May 2006

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 May 2006

Address: 387-391 Great North Road, Henderson

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: 293 Lincoln Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 08 Nov 2005

Address: 387-391 Great North Rd, Henderson

Registered address used from 30 Nov 2000 to 08 Nov 2005

Contact info
64 9 8385886
11 Jan 2019 Phone
info@finovalley.com
11 Jan 2019 Email
finovalley.com
11 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Tvrdeich, Nick Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Tvrdeich, Jackie Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 87500
Individual Tvrdeich, Zachary Henderson
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Tvrdeich, Ivan Henderson
Auckland
0612
New Zealand
Directors

Zachary Tvrdeich - Director

Appointment date: 16 Apr 1997

Address: Henderson, Auckland, 0612 New Zealand

Address used since 11 Jan 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Apr 2016


Ivan Tvrdeich - Director

Appointment date: 15 Jul 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 15 Jul 2021


Milka Tvrdeich - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 16 Apr 1997

Address: Henderson, Auckland,

Address used since 13 Aug 1992


Ivan Tvrdeich - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 16 Apr 1997

Address: Henderson, Auckland,

Address used since 13 Aug 1992

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