General information

Smith And Sheth Wine Company Limited

Type: NZ Limited Company (Ltd)
9429042365754
New Zealand Business Number
6002913
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Smith and Sheth Wine Company Limited (New Zealand Business Number 9429042365754) was incorporated on 01 Jul 2016. 2 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 15 Nov 2023. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50001 shares (50% of shares), namely:
Sangreal Wines, Llc (an other) located at 3502 Sacred Moon Cove, Austin, Texas postcode 78746. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (49999 shares); it includes
King Trustees (2016) Limited (an entity) - located at 308 Queen Street East, Hastings,
Smith, Laura Bridget Cunningham (an individual) - located at Havelock North, Havelock North,
Smith, Stephen Mark (an individual) - located at Havelock North, Havelock North. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued to Smith and Sheth Wine Company Limited. The Businesscheck database was last updated on 26 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Stephen Mark Smith
Havelock North, Havelock North, 4130
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2019 - 15 Nov 2023
308 Queen Street, Hastings, Hastings, 4122 Physical & registered 01 Jul 2016 - 01 Nov 2019
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50001
Shareholder Name Address Period
Sangreal Wines, Llc
Other (Other)
3502 Sacred Moon Cove
Austin, Texas
78746
01 Jul 2016 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
King Trustees (2016) Limited
Shareholder NZBN: 9429042111924
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
02 May 2017 - current
Smith, Laura Bridget Cunningham
Individual
Havelock North
Havelock North
4130
01 Jul 2016 - current
Smith, Stephen Mark
Individual
Havelock North
Havelock North
4130
01 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Brown, Martin John
Individual
Freemans Bay
Auckland
1011
01 Jul 2016 - 02 May 2017
Location
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