General information

Cable Bay Wine Limited

Type: NZ Limited Company (Ltd)
9429030496545
New Zealand Business Number
4035978
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Cable Bay Wine Limited (NZBN 9429030496545) was incorporated on 27 Sep 2012. 2 addresses are currently in use by the company: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their physical address, until 07 Aug 2020. 1080 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1080 shares (100% of shares), namely:
Praxis Limited (an entity) located at Henderson, Auckland postcode 0610. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Cable Bay Wine Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
87 Central Park Drive, Henderson, Auckland, 0610 Registered & physical & service 07 Aug 2020
Directors
Name and Address Role Period
Loukas Soteri Petrou
Remuera, Auckland, 1050
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Neill John Culley
Oneroa, Waiheke Island, 1081
Address used since 01 Oct 2012
Director 01 Oct 2012 - 01 Oct 2014
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 27 Sep 2012 - 07 Aug 2020
Financial Data
Financial info
1080
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1080
Shareholder Name Address Period
Praxis Limited
Shareholder NZBN: 9429033557724
Entity (NZ Limited Company)
Henderson
Auckland
0610
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Culley, Neill John
Individual
Oneroa
Waiheke Island
1081
09 Oct 2012 - 23 Apr 2015
Neill John Culley
Director
Oneroa
Waiheke Island
1081
09 Oct 2012 - 23 Apr 2015
Location
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