General information
Torbay Cellars Co. Limited
Type: NZ Limited Company (Ltd)9429034543108
New Zealand Business Number
1695136
Company Number
Registered
Company Status
Torbay Cellars Co. Limited (issued a New Zealand Business Number of 9429034543108) was started on 13 Sep 2005. 2 addresses are in use by the company: Unit 6, 38 William Pickering Dr, Albany, Auckland (type: registered, physical). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (50% of shares), namely:
Lee, Jung Hoon (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Lee, Soo Back (an individual) - located at Torbay, Auckland. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 38 William Pickering Dr, Albany, Auckland | Registered & physical & service | 13 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Soo Back Lee
Torbay, Auckland, 0630
Address used since 01 Apr 2011 |
Director | 13 Sep 2005 - current |
|
Jung Hoon Lee
Torbay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Jee Hwa Lee
Te Atatu South, Auckland,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 12 Jun 2009 |
|
Hyong Sup Lee
Glendene, Auckland,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 11 Jan 2008 |
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jung Hoon Individual |
Torbay Auckland 0630 |
12 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Soo Back Individual |
Torbay Auckland 0630 |
13 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Hyong Sup Individual |
Glendene Auckland |
13 Sep 2005 - 13 Sep 2005 |
|
Lee, Jee Hwa Individual |
Te Atatu South Auckland |
13 Sep 2005 - 19 Feb 2008 |
Location
Companies nearby
 |
Invision Developments Limited Unit A, 38 William Pickering Drive |
|
Invision Enterprises Limited Unit A, 38 William Pickering Drive |
|
Water Vision Limited 38a William Pickering Drive |
|
Alemlube (new Zealand) Limited Unit 1/43 William Pickering Drive |
|
Nesti Trustees Limited 5/36 William Pickering Drive |