Bacchus Ventures Limited (NZBN 9429039358516) was launched on 24 Feb 1989. 2 addresses are in use by the company: 601 State Highway 16, Kumeu, Auckland (type: physical, registered). 4 Cecil Road, Epsom had been their registered address, until 25 May 2010. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Coopers Creek Vineyard Limited (an entity) located at Kumeu, Auckland. The Businesscheck database was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
601 State Highway 16, Kumeu, Auckland | Physical & registered & service | 25 May 2010 |
Name and Address | Role | Period |
---|---|---|
Andrew Douglas Hendry
Oneroa, Waiheke Island, 1081
Address used since 15 Apr 2018
Epsom, Auckland, 1023
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - current |
Peter Denis Lane
1-3 Claude Rd, Epsom, Auckland, 1023
Address used since 20 Mar 2021 |
Director | 20 Mar 2021 - current |
Cynthia Helen Hendry
Oneroa, Waiheke Island, 1081
Address used since 15 Apr 2018
Epsom, Auckland, 1023
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 20 Mar 2021 |
Previous address | Type | Period |
---|---|---|
4 Cecil Road, Epsom | Registered & physical | 01 Jul 1997 - 25 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Coopers Creek Vineyard Limited Shareholder NZBN: 9429040495828 Entity (NZ Limited Company) |
Kumeu Auckland |
24 Feb 1989 - current |
Effective Date | 31 Mar 2018 |
Name | Coopers Creek Vineyard Limited |
Type | Ltd |
Ultimate Holding Company Number | 93470 |
Country of origin | NZ |
Address |
601 State Highway 16 Kumeu Auckland |
Coopers Creek Vineyard Limited 601 State Highway 16 |
|
Go Vertical Events Limited 583 State Highway 16 |
|
Wealth & Co NZ Limited 31 Meryl Avenue |
|
Project Vigour Charitable Trust 551 State Highway 16 |
|
Rbt Limited 7 Lockyer Road |