Te Atatu Wine Villa Limited, a registered company, was incorporated on 22 May 2012. 9429030657120 is the business number it was issued. "Liquor store" (business classification G412310) is how the company was classified. The company has been run by 3 directors: Bijalben Satishkumar Gandhi - an active director whose contract began on 15 Feb 2024,
Samirkumar Dilipkumar Gandhi - an active director whose contract began on 15 Feb 2024,
Yong Gi Lee - an inactive director whose contract began on 22 May 2012 and was terminated on 14 Feb 2024.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 544A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: office, delivery).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
544a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gandhi, Bijalben Satishkumar |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gandhi, Samirkumar Dilipkumar |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Yong Gi |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 May 2012 - 15 Feb 2024 |
| Individual | Kim, Mi Sun |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 May 2012 - 15 Feb 2024 |
Bijalben Satishkumar Gandhi - Director
Appointment date: 15 Feb 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Feb 2024
Samirkumar Dilipkumar Gandhi - Director
Appointment date: 15 Feb 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Feb 2024
Yong Gi Lee - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 14 Feb 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 06 May 2015
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