General information

Vb Premium Vineyards (si) Limited

Type: NZ Limited Company (Ltd)
9429035848172
New Zealand Business Number
1364367
Company Number
Registered
Company Status

Vb Premium Vineyards (Si) Limited (issued an NZBN of 9429035848172) was launched on 11 Aug 2003. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 20 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (25 per cent of shares), namely:
Bacher, Michael (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Vincent, Kenneth John (an individual) - located at Rd 1, Karaka, Auckland. Next there is the 3rd group of shareholders, share allocation (5 shares, 25%) belongs to 2 entities, namely:
Self, Nicholas, located at Devonport, Auckland (an individual),
Bacher, Michael, located at Remuera, Auckland (a director). Our database was last updated on 01 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Kenneth John Vincent
Rd 1, Karaka, Auckland, 2580
Address used since 16 Mar 2016
Director 11 Aug 2003 - current
Michael Bacher
Remuera, Auckland, 1050
Address used since 18 Apr 2016
Director 11 Aug 2003 - current
Ann Loretta Barbarich
Epsom, Auckland, 1023
Address used since 28 Mar 2011
Director 11 Aug 2003 - 28 Oct 2014
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 10 Apr 2012 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 10 Apr 2012 - 31 Mar 2022
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 08 Mar 2011 - 10 Apr 2012
168 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 11 Dec 2006 - 08 Mar 2011
C/- Stanford Foster Limited, 1/125 Grafton Road, Grafton, Auckland Physical & registered 11 Aug 2003 - 11 Dec 2006
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bacher, Michael
Individual
Remuera
Auckland
1050
11 Aug 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Vincent, Kenneth John
Individual
Rd 1, Karaka
Auckland
2580
11 Aug 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Self, Nicholas
Individual
Devonport
Auckland
0624
11 May 2015 - current
Bacher, Michael
Director
Remuera
Auckland
1050
11 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Barbarich, Ann Loretta
Individual
Epsom
Auckland
1023
11 Aug 2003 - 11 May 2015
Location
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