Hb Vineyards Limited was started on 29 Jan 2015 and issued an NZ business identifier of 9429041589250. The registered LTD company has been run by 4 directors: Sharon Lisa Malpas - an active director whose contract started on 23 May 2016,
Bruno Bordignon - an inactive director whose contract started on 05 Mar 2015 and was terminated on 23 May 2016,
Anna Vanessa Bordignon - an inactive director whose contract started on 05 Mar 2015 and was terminated on 23 May 2016,
John Anthony Mcara - an inactive director whose contract started on 29 Jan 2015 and was terminated on 05 Mar 2015.
As stated in our data (last updated on 27 Mar 2024), this company uses 1 address: 251 Aorangi Road, Rd 1, Hastings, 4171 (type: physical, registered).
Up to 31 May 2016, Hb Vineyards Limited had been using 41 Clyde Street, Island Bay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Millpas Vineyards Limited (an entity) located at Hastings, Hastings postcode 4122. Hb Vineyards Limited has been classified as "Vineyard operation" (business classification A013120).
Previous addresses
Address: 41 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 18 Mar 2015 to 31 May 2016
Address: 4th Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings, 4156 New Zealand
Physical & registered address used from 29 Jan 2015 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Millpas Vineyards Limited Shareholder NZBN: 9429042096924 |
Hastings Hastings 4122 New Zealand |
23 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcara, John Anthony |
Havelock North 4130 New Zealand |
29 Jan 2015 - 09 Mar 2015 |
| Individual | Bordignon, Anna Vanessa |
Island Bay Wellington 6023 New Zealand |
09 Mar 2015 - 23 May 2016 |
| Director | John Anthony Mcara |
Havelock North 4130 New Zealand |
29 Jan 2015 - 09 Mar 2015 |
| Individual | Bordignon, Bruno |
Island Bay Wellington 6023 New Zealand |
09 Mar 2015 - 23 May 2016 |
Sharon Lisa Malpas - Director
Appointment date: 23 May 2016
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 23 May 2016
Bruno Bordignon - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 23 May 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Mar 2015
Anna Vanessa Bordignon - Director (Inactive)
Appointment date: 05 Mar 2015
Termination date: 23 May 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Mar 2015
John Anthony Mcara - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 05 Mar 2015
Address: Havelock North, 4130 New Zealand
Address used since 29 Jan 2015
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