Pacific Vineyards Limited, a registered company, was registered on 23 Nov 1961. 9429040680750 is the NZBN it was issued. This company has been managed by 3 directors: Ivan Vladamir Joseph Erceg - an active director whose contract started on 07 Oct 2019,
Millie Martha Erceg - an inactive director whose contract started on 25 May 1987 and was terminated on 07 Oct 2019,
Michael Anthony Erceg - an inactive director whose contract started on 30 Sep 1992 and was terminated on 04 Nov 2005.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (service address).
Pacific Vineyards Limited had been using 35 Hunua Road, Papakura, Auckland as their physical address until 10 Mar 2011.
A single entity controls all company shares (exactly 2600 shares) - Erceg, Ivan Vladamir Joseph - located at 2013, Epsom, Auckland.
Previous addresses
Address #1: 35 Hunua Road, Papakura, Auckland New Zealand
Physical address used from 26 May 1998 to 10 Mar 2011
Address #2: 8th Floor, Westpac Tower, 120 Albert St, Auckland 1
Registered address used from 13 Dec 1995 to 13 Dec 1995
Address #3: 35 Hunua Road, Papakura, Auckland New Zealand
Registered address used from 13 Dec 1995 to 10 Mar 2011
Basic Financial info
Total number of Shares: 2600
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2600 | |||
Director | Erceg, Ivan Vladamir Joseph |
Epsom Auckland 1023 New Zealand |
23 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erceg, Millie Martha |
Epsom Auckland 1023 New Zealand |
23 Nov 1961 - 23 Jun 2022 |
Individual | Erceg, Michael Anthony |
Papakura Auckland |
23 Nov 1961 - 06 May 2011 |
Ivan Vladamir Joseph Erceg - Director
Appointment date: 07 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2019
Millie Martha Erceg - Director (Inactive)
Appointment date: 25 May 1987
Termination date: 07 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2006
Michael Anthony Erceg - Director (Inactive)
Appointment date: 30 Sep 1992
Termination date: 04 Nov 2005
Address: Papakura, Auckland,
Address used since 30 Sep 1992
Cheekyzee Studios Limited
Level 1, 320 Ti Rakau Drive
Andrew Thomson Trustee Limited
Level 1, 320 Ti Rakau Drive
Collective Collateral Limited
Level 1, 320 Ti Rakau Drive
Swivels Consultants (n.z.) Limited
Level 1, 320 Ti Rakau Drive
Lingold Limited
Level 1, C2/212 Burswood Dr
Vgrr Limited
Level 1, 320 Ti Rakau Drive