The Nz Wine Cellar Limited, a registered company, was started on 13 Jul 2017. 9429046235022 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. This company has been run by 2 directors: Raguver Naran Wallabh - an active director whose contract began on 13 Jul 2017,
Priya Wallabh - an active director whose contract began on 13 Jul 2017.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 719 Mt Albert Road, Royal Oak, 1345 (type: registered, service).
A total of 120 shares are issued to 4 shareholders (4 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25 per cent). Finally we have the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Wallabh, Ravi Ragu |
Rd 1 Bombay 2675 New Zealand |
13 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Wallabh, Priya |
Rd 1 Bombay 2675 New Zealand |
13 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Wallabh, Raguver Naran |
Rd 1 Bombay 2675 New Zealand |
13 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Wallabh, Minaxi Raguvir |
Rd 1 Bombay 2675 New Zealand |
13 Jul 2017 - |
Raguver Naran Wallabh - Director
Appointment date: 13 Jul 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 Jul 2017
Priya Wallabh - Director
Appointment date: 13 Jul 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 13 Jul 2017
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