General information

The NZ Wine Cellar Limited

Type: NZ Limited Company (Ltd)
9429046235022
New Zealand Business Number
6323255
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

The Nz Wine Cellar Limited (issued a business number of 9429046235022) was incorporated on 13 Jul 2017. 3 addresses are currently in use by the company: 719 Mt Albert Road, Royal Oak, 1345 (type: registered, service). 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Wallabh, Ravi Ragu (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Wallabh, Priya (a director) - located at Rd 1, Bombay. The 3rd group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Wallabh, Raguver Naran, located at Rd 1, Bombay (a director). "Wholesale trade nec" (business classification F373970) is the classification the ABS issued to The Nz Wine Cellar Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
538 Aka Aka Road, Rd 3, Pukekohe, 2678 Physical & registered 13 Jul 2017
719 Mt Albert Road, Royal Oak, 1345 Registered & service 20 Dec 2022
Directors
Name and Address Role Period
Raguver Naran Wallabh
Rd 1, Bombay, 2675
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Priya Wallabh
Rd 1, Bombay, 2675
Address used since 13 Jul 2017
Director 13 Jul 2017 - current
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Wallabh, Ravi Ragu
Individual
Rd 1
Bombay
2675
13 Jul 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Wallabh, Priya
Director
Rd 1
Bombay
2675
13 Jul 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wallabh, Raguver Naran
Director
Rd 1
Bombay
2675
13 Jul 2017 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Wallabh, Minaxi Raguvir
Individual
Rd 1
Bombay
2675
13 Jul 2017 - current
Location
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