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Peacock Sky Vineyard Limited

Type: NZ Limited Company (Ltd)
9429033680873
NZBN
1897340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 10 May 2021
Po Box 125112
St Heliers
Auckland 1740
New Zealand
Postal address used since 13 Dec 2021
24 Glover Road
St Heliers
Auckland 1071
New Zealand
Office & delivery address used since 13 Dec 2021

Peacock Sky Vineyard Limited, a registered company, was incorporated on 03 Jan 2007. 9429033680873 is the number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company was categorised. The company has been managed by 2 directors: Constance Antoinette Festa - an active director whose contract started on 03 Jan 2007,
Robert Victor Meredith - an active director whose contract started on 03 Jan 2007.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 7A Waimarie Street, St Heliers, Auckland, 1071 (office address),
7A Waimarie Street, St Heliers, Auckland, 1071 (delivery address),
75B Boston Road, Grafton, Auckland, 1023 (physical address),
75B Boston Road, Grafton, Auckland, 1023 (service address) among others.
Peacock Sky Vineyard Limited had been using 152 Trig Hill Road, Onetangi, Waiheke Island as their registered address up until 10 May 2021.
Old names used by this company, as we managed to find at BizDb, included: from 10 Dec 2009 to 12 Jan 2010 they were called Steinhund Ventures Limited, from 03 Jan 2007 to 10 Dec 2009 they were called Steinhund Ventures Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 75b Boston Road, Grafton, Auckland, 1023 New Zealand

Physical & service address used from 21 Dec 2021

Address #5: 7a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Office & delivery address used from 30 Oct 2023

Principal place of activity

24 Glover Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 152 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered address used from 15 Jan 2020 to 10 May 2021

Address #2: 152 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Physical address used from 15 Jan 2020 to 21 Dec 2021

Address #3: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Nov 2018 to 15 Jan 2020

Address #4: Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Jan 2007 to 14 Nov 2018

Contact info
64 9 9504385
Phone
rob.meredith@peacocksky.co.nz
06 Nov 2018 Email
www.peacocksky.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Meredith, Robert Victor St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Festa, Constance Antoinette St Heliers
Auckland
1071
New Zealand
Directors

Constance Antoinette Festa - Director

Appointment date: 03 Jan 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Apr 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2011


Robert Victor Meredith - Director

Appointment date: 03 Jan 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Apr 2021

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 30 Nov 2011

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