Bvss 2015 Wines and Spirits Limited was registered on 04 Feb 2015 and issued a New Zealand Business Number of 9429041596302. The registered LTD company has been managed by 3 directors: Mandeep Kaur - an active director whose contract started on 04 Feb 2015,
Gurwinder Singh - an active director whose contract started on 04 Feb 2015,
Harmolvir Singh - an active director whose contract started on 06 Jul 2023.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 6 Waterside Drive, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Up to 03 Dec 2018, Bvss 2015 Wines and Spirits Limited had been using 2 Orange Lane, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Singh, Harmolvir (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Kaur, Mandeep - located at Pyes Pa, Tauranga.
The third share allotment (55 shares, 55%) belongs to 1 entity, namely:
Singh, Gurwinder, located at Pyes Pa, Tauranga (a director). Bvss 2015 Wines and Spirits Limited was categorised as "Liquor store" (business classification G412310).
Principal place of activity
6 Waterside Drive, Pyes Pa, Tauranga, 3112 New Zealand
Previous address
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Feb 2015 to 03 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Singh, Harmolvir |
Pyes Pa Tauranga 3112 New Zealand |
06 Jul 2023 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Kaur, Mandeep |
Pyes Pa Tauranga 3112 New Zealand |
04 Feb 2015 - |
Shares Allocation #3 Number of Shares: 55 | |||
Director | Singh, Gurwinder |
Pyes Pa Tauranga 3112 New Zealand |
04 Feb 2015 - |
Mandeep Kaur - Director
Appointment date: 04 Feb 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Feb 2015
Gurwinder Singh - Director
Appointment date: 04 Feb 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Feb 2015
Harmolvir Singh - Director
Appointment date: 06 Jul 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 06 Jul 2023
Lidher Foods Limited
2 Orange Lane
Kuber Indian Cuisine Pvt Limited
2 Orange Lane
Genesis Valet Limited
5 Doneraille Place
All Terrain Chipping Limited
129e Moffat Road
Stump Boss Limited
129e Moffat Road
Lions Club Of Greerton Charitable Trust
34 Huntington Drive
Domain Liquor Limited
2 Orange Lane
Hb Enterprises Limited
2 Orange Lane
Jas Holdings Limited
2 Orange Lane
Jk Pooni Limited
2 Orange Lane
Kiwi Wines N Spirits Limited
2 Orange Lane
Manveer Enterprises Limited
2 Orange Lane