Shortcuts

Nz Winery Direct Holdings Limited

Type: NZ Limited Company (Ltd)
9429042222163
NZBN
5902149
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 20 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nz Winery Direct Limited
Shareholder NZBN: 9429042193586
Warkworth
Auckland
0941
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nz Winery Direct Limited
Name
Ltd
Type
5891667
Ultimate Holding Company Number
NZ
Country of origin
5 Lilburn Street
Warkworth
Auckland 0941
New Zealand
Address
Directors

Graham William Painter - Director

Appointment date: 04 Mar 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Mar 2016

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road

Similar companies

Bmw Holdings Limited
Suite 1, 470 Parnell Road

Gardner Holdings Limited
470 Parnell Road

Kalmar Engineering Design Limited
470 Parnell Road

Kalmar Group Limited
470 Parnell Road

Kalmar Interiors Limited
470 Parnell Road

Kalmar Investments Limited
470 Parnell Road