Nz Winery Direct Holdings Limited was incorporated on 04 Mar 2016 and issued an NZ business identifier of 9429042222163. This registered LTD company has been run by 1 director, named Graham William Painter - an active director whose contract started on 04 Mar 2016.
As stated in our data (updated on 26 Apr 2024), the company registered 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Until 20 Apr 2021, Nz Winery Direct Holdings Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nz Winery Direct Limited (an entity) located at Warkworth, Auckland postcode 0941. Nz Winery Direct Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Nov 2019 to 20 Apr 2021
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Mar 2016 to 20 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nz Winery Direct Limited Shareholder NZBN: 9429042193586 |
Warkworth Auckland 0941 New Zealand |
04 Mar 2016 - |
Ultimate Holding Company
Graham William Painter - Director
Appointment date: 04 Mar 2016
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Mar 2016
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