General information
Torea Wines Limited
Type: NZ Limited Company (Ltd)9429041121795
New Zealand Business Number
5013000
Company Number
Registered
Company Status
Torea Wines Limited (issued an NZ business identifier of 9429041121795) was launched on 04 Mar 2014. 2 addresses are currently in use by the company: 1/78 Tidal Road, Mangere, Auckland, 2022 (type: registered, physical). 318 Richmond Road, Grey Lynn, Auckland had been their registered address, up until 13 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Backyard Trading Company Limited (an entity) located at Mangere, Auckland postcode 2022. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/78 Tidal Road, Mangere, Auckland, 2022 | Registered & physical & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Kevin James Jakicevich
Eden Terrace, Auckland, 1021
Address used since 02 Aug 2019
Morningside, Auckland, 1022
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
|
Anthony John Jakicevich
Westmere, Auckland, 1022
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 04 Mar 2014 - 13 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Backyard Trading Company Limited Shareholder NZBN: 9429036461226 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
04 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Backyard Trading Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1216748 |
| Country of origin | NZ |
| Address |
318 Richmond Road Grey Lynn Auckland 1021 |
Location
Companies nearby
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Panavision NZ Limited 318 Richmond Road |
|
Raydar Limited 318 Richmond Road |
|
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |