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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ranchhod, Subhash Magan |
Bucklands Beach Auckland 2012 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 3399 | |||
Director | Ranchhod, Subhash Magan |
Bucklands Beach Auckland 2012 New Zealand |
08 Mar 2016 - |
Director | Ranchhod, Vijay |
Half Moon Bay Auckland 2012 New Zealand |
08 Mar 2016 - |
Shares Allocation #3 Number of Shares: 6599 | |||
Director | Ranchhod, Subhash Magan |
Bucklands Beach Auckland 2012 New Zealand |
08 Mar 2016 - |
Director | Ranchhod, Vijay |
Half Moon Bay Auckland 2012 New Zealand |
08 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ranchhod, Vijay |
Half Moon Bay Auckland 2012 New Zealand |
08 Mar 2016 - |
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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