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Pacific Vineyards Limited

Type: NZ Limited Company (Ltd)
9429040680750
NZBN
62335
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Physical & service address used since 10 Mar 2011
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 10 Mar 2011

Pacific Vineyards Limited, a registered company, was registered on 23 Nov 1961. 9429040680750 is the NZBN it was issued. This company has been managed by 3 directors: Ivan Vladamir Joseph Erceg - an active director whose contract started on 07 Oct 2019,
Millie Martha Erceg - an inactive director whose contract started on 25 May 1987 and was terminated on 07 Oct 2019,
Michael Anthony Erceg - an inactive director whose contract started on 30 Sep 1992 and was terminated on 04 Nov 2005.
Last updated on 14 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (service address).
Pacific Vineyards Limited had been using 35 Hunua Road, Papakura, Auckland as their physical address until 10 Mar 2011.
A single entity controls all company shares (exactly 2600 shares) - Erceg, Ivan Vladamir Joseph - located at 2013, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 35 Hunua Road, Papakura, Auckland New Zealand

Physical address used from 26 May 1998 to 10 Mar 2011

Address #2: 8th Floor, Westpac Tower, 120 Albert St, Auckland 1

Registered address used from 13 Dec 1995 to 13 Dec 1995

Address #3: 35 Hunua Road, Papakura, Auckland New Zealand

Registered address used from 13 Dec 1995 to 10 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2600
Director Erceg, Ivan Vladamir Joseph Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erceg, Millie Martha Epsom
Auckland
1023
New Zealand
Individual Erceg, Michael Anthony Papakura
Auckland
Directors

Ivan Vladamir Joseph Erceg - Director

Appointment date: 07 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Oct 2019


Millie Martha Erceg - Director (Inactive)

Appointment date: 25 May 1987

Termination date: 07 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Jun 2006


Michael Anthony Erceg - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 04 Nov 2005

Address: Papakura, Auckland,

Address used since 30 Sep 1992

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