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S & V Vineyards Limited

Type: NZ Limited Company (Ltd)
9429042222675
NZBN
5902235
Company Number
Registered
Company Status
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
20 Pigeon Mountain Road
Half Moon Bay
Auckland 2012
New Zealand
Physical address used since 08 Mar 2016
60 Compass Point Way
Half Moon Bay
Auckland 2012
New Zealand
Registered & service address used since 08 Mar 2023

S & V Vineyards Limited was registered on 08 Mar 2016 and issued a New Zealand Business Number of 9429042222675. The registered LTD company has been managed by 2 directors: Vijay Ranchhod - an active director whose contract started on 08 Mar 2016,
Subhash Magan Ranchhod - an active director whose contract started on 08 Mar 2016.
According to the BizDb data (last updated on 12 Apr 2024), this company registered 2 addresses: 60 Compass Point Way, Half Moon Bay, Auckland, 2012 (registered address),
60 Compass Point Way, Half Moon Bay, Auckland, 2012 (service address),
20 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (physical address).
Up to 08 Mar 2023, S & V Vineyards Limited had been using 20 Pigeon Mountain Road, Half Moon Bay, Auckland as their registered address.
A total of 10000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ranchhod, Subhash Magan (a director) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 2 shareholders, holds 33.99% shares (exactly 3399 shares) and includes
Ranchhod, Subhash Magan - located at Bucklands Beach, Auckland,
Ranchhod, Vijay - located at Half Moon Bay, Auckland.
The third share allotment (6599 shares, 65.99%) belongs to 2 entities, namely:
Ranchhod, Subhash Magan, located at Bucklands Beach, Auckland (a director),
Ranchhod, Vijay, located at Half Moon Bay, Auckland (a director). S & V Vineyards Limited has been classified as "Mushroom growing" (ANZSIC A012110).

Addresses

Principal place of activity

20 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand


Previous address

Address #1: 20 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand

Registered & service address used from 08 Mar 2016 to 08 Mar 2023

Contact info
64 09 5344232
Phone
vjran911@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ranchhod, Subhash Magan Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 3399
Director Ranchhod, Subhash Magan Bucklands Beach
Auckland
2012
New Zealand
Director Ranchhod, Vijay Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 6599
Director Ranchhod, Subhash Magan Bucklands Beach
Auckland
2012
New Zealand
Director Ranchhod, Vijay Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ranchhod, Vijay Half Moon Bay
Auckland
2012
New Zealand
Directors

Vijay Ranchhod - Director

Appointment date: 08 Mar 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Feb 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Mar 2016


Subhash Magan Ranchhod - Director

Appointment date: 08 Mar 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Mar 2016

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