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Vine Eatery & Bar Limited

Type: NZ Limited Company (Ltd)
9429030138711
NZBN
4547519
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 1029
Taupo
Taupo 3351
New Zealand
Postal address used since 24 Sep 2019
37 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Office & delivery address used since 24 Sep 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Jul 2021

Vine Eatery & Bar Limited was incorporated on 16 Jul 2013 and issued an NZ business number of 9429030138711. This registered LTD company has been run by 3 directors: Vaughan Lee Nairn - an active director whose contract began on 06 Nov 2013,
Daniel Basse - an inactive director whose contract began on 01 Sep 2013 and was terminated on 02 Mar 2015,
Angela Mary Clark - an inactive director whose contract began on 16 Jul 2013 and was terminated on 01 Sep 2013.
As stated in BizDb's database (updated on 19 Feb 2024), this company uses 3 addresses: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
Po Box 1029, Taupo, Taupo, 3351 (postal address) among others.
Up to 23 Jul 2021, Vine Eatery & Bar Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb found old names used by this company: from 06 Sep 2013 to 03 Mar 2015 they were called Basse & Nairn Limited, from 15 Jul 2013 to 06 Sep 2013 they were called Zoom No 62 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nairn, Vaughan Lee (an individual) located at Hilltop, Taupo postcode 3330. Vine Eatery & Bar Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

37 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 22 May 2014 to 23 Jul 2021

Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 16 Jul 2013 to 22 May 2014

Contact info
64 07 3785704
24 Sep 2019 Phone
info@vineeatery.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.vineeatery.co.nz
24 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nairn, Vaughan Lee Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Angela Mary Clark Rangatira Park
Taupo
3330
New Zealand
Director Daniel Basse Taupo
3330
New Zealand
Individual Basse, Marie-louise Taupo
Taupo
3330
New Zealand
Individual Clark, Angela Mary Rangatira Park
Taupo
3330
New Zealand
Individual Basse, Daniel Taupo
3330
New Zealand
Directors

Vaughan Lee Nairn - Director

Appointment date: 06 Nov 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 31 Jul 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Aug 2014


Daniel Basse - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 02 Mar 2015

Address: Taupo, 3330 New Zealand

Address used since 04 Oct 2013


Angela Mary Clark - Director (Inactive)

Appointment date: 16 Jul 2013

Termination date: 01 Sep 2013

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 16 Jul 2013

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