Smith and Sheth Wine Company Limited, a registered company, was registered on 01 Jul 2016. 9429042365754 is the NZBN it was issued. "Wine mfg" (ANZSIC C121450) is how the company was categorised. This company has been managed by 1 director, named Stephen Mark Smith - an active director whose contract began on 01 Jul 2016.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Smith and Sheth Wine Company Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 15 Nov 2023.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group includes 50001 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 49999 shares (50%).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 01 Nov 2019 to 15 Nov 2023
Address #2: 308 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 01 Jul 2016 to 01 Nov 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50001 | |||
| Other (Other) | Sangreal Wines, Llc |
3502 Sacred Moon Cove Austin, Texas 78746 United States |
01 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | King Trustees (2016) Limited Shareholder NZBN: 9429042111924 |
308 Queen Street East Hastings 4122 New Zealand |
02 May 2017 - |
| Individual | Smith, Laura Bridget Cunningham |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2016 - |
| Individual | Smith, Stephen Mark |
Havelock North Havelock North 4130 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
01 Jul 2016 - 02 May 2017 |
Stephen Mark Smith - Director
Appointment date: 01 Jul 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2016
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