General information
Henderson Valley Wines Limited
Type: NZ Limited Company (Ltd)9429031514118
New Zealand Business Number
2502830
Company Number
Registered
Company Status
Henderson Valley Wines Limited (New Zealand Business Number 9429031514118) was launched on 31 May 2010. 6 addresess are currently in use by the company: 227 Henderson Valley Road, Henderson, Auckland, 0612 (type: office, registered). 225 Henderson Valley Road, Henderson, Auckland had been their registered address, up to 02 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Singh, Jagwinder (an individual) located at Henderson, Auckland postcode 0612. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 | Service & physical | 07 Nov 2013 |
| 227 Henderson Valley Road, Henderson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Oct 2015 |
| 227 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 02 Nov 2015 |
| 227 Henderson Valley Road, Henderson, Auckland, 0612 | Office | 03 Oct 2023 |
Contact info
64 21 2571272
Phone (Phone)
norwstinvst@hotmail.com
Email (reminder)
valleywine227@gmail.com
Email (reminder)
norwstinvst@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jagwinder Singh
Henderson, Auckland, 0612
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Gaganpreet Singh
Rd 2, Kumeu, 0892
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 15 Jan 2024 |
|
Harpreet Singh
Rd 2, Kumeu, 0892
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 03 Oct 2011 |
|
Aaron Mark Roberts
Henderson, Waitakere, 0612
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 08 Feb 2011 |
|
Lane Roberts
Avondale, Auckland, 1026
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 02 Aug 2010 |
|
Aaron Roberts
Rd1 Waimauku,
Address used since 31 May 2010 |
Director | 31 May 2010 - 06 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 227 Henderson Valley Road, Henderson, Auckland, 0612 | Office | 03 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 225 Henderson Valley Road, Henderson, Auckland, 0612 | Registered | 31 May 2010 - 02 Nov 2015 |
| 225 Henderson Valley Road, Henderson, Auckland | Physical | 31 May 2010 - 07 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jagwinder Individual |
Henderson Auckland 0612 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gaganpreet Individual |
Rd 2 Kumeu 0892 |
16 Nov 2015 - 10 Mar 2017 |
|
Kaur, Sukhwinder Individual |
Rd 2 Kumeu 0892 |
10 Mar 2017 - 12 Jan 2024 |
|
Kaur, Sukhwinder Individual |
Rd 2 Kumeu 0892 |
10 Mar 2017 - 12 Jan 2024 |
|
Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 Entity |
22 Dec 2010 - 16 Nov 2015 | |
|
Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 Entity |
22 Dec 2010 - 16 Nov 2015 | |
|
Singh, Gaganpreet Director |
Rd 2 Kumeu 0892 |
16 Nov 2015 - 10 Mar 2017 |
|
Roberts, Lane Individual |
Avondale Auckland 1026 |
06 Jul 2010 - 13 Aug 2010 |
|
Roberts, Aaron Individual |
Rd1 Waimauku |
31 May 2010 - 06 Jul 2010 |
|
Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 Entity |
09 Nov 2010 - 02 Dec 2010 | |
|
Singh, Harpreet Individual |
Rd 2 Kumeu 0892 |
16 Nov 2015 - 10 Mar 2017 |
|
Norwest Suppliers Limited Shareholder NZBN: 9429033026985 Company Number: 2059001 Entity |
09 Nov 2010 - 02 Dec 2010 | |
|
Singh, Harpreet Individual |
Rd 2 Kumeu 0892 |
04 Nov 2010 - 09 Nov 2010 |
|
Roberts, Aaron Mark Individual |
Henderson Waitakere 0612 |
13 Aug 2010 - 09 Jan 2012 |
|
Nobilo, Angela Individual |
Waimauku |
31 May 2010 - 06 Jul 2010 |
Location
Companies nearby
 |
L&a Laundromat Limited Shop1 225 Henderson Valley Road |
|
Misty Valley Investment Limited 245 Henderson Valley Road |
|
Misty Valley Nursery Limited 4 Misty Valley Drive |
|
Nemarluk Limited 196 Henderson Valley Road |
|
Muscle Release Systems Limited 15 Misty Valley Drive |
|
No1 Top Brands Limited 15 Misty Valley Drive |