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Vino Veritas Limited

Type: NZ Limited Company (Ltd)
9429042073253
NZBN
5848810
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 26 Oct 2023

Vino Veritas Limited was registered on 18 Nov 2015 and issued a business number of 9429042073253. The registered LTD company has been managed by 2 directors: Alexander Arthur Theordore Cox - an active director whose contract started on 18 Nov 2015,
Nancy Marie Cox - an active director whose contract started on 18 Nov 2015.
According to BizDb's information (last updated on 04 May 2024), this company registered 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up until 01 Nov 2019, Vino Veritas Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cox, Alexander Arthur Theordore (a director) located at Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cox, Nancy Marie - located at Napier. Vino Veritas Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 14 Dec 2016 to 01 Nov 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 18 Nov 2015 to 14 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cox, Alexander Arthur Theordore Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cox, Nancy Marie Napier
4182
New Zealand
Directors

Alexander Arthur Theordore Cox - Director

Appointment date: 18 Nov 2015

Address: Napier, 4182 New Zealand

Address used since 28 Nov 2017

Address: Feilding, Feilding, 4702 New Zealand

Address used since 18 Nov 2015


Nancy Marie Cox - Director

Appointment date: 18 Nov 2015

Address: Napier, 4182 New Zealand

Address used since 28 Nov 2017

Address: Feilding, Feilding, 4702 New Zealand

Address used since 18 Nov 2015

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