Smith and Sheth Wine Company Limited, a registered company, was registered on 01 Jul 2016. 9429042365754 is the NZBN it was issued. This company has been managed by 1 director, named Stephen Mark Smith - an active director whose contract began on 01 Jul 2016.
Updated on 30 May 2024, 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: 26 Mar 2024
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 |
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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