Via Pacifica Selection New Zealand Limited, a registered company, was incorporated on 12 Sep 2008. 9429032575200 is the number it was issued. The company has been supervised by 2 directors: Steven Wayne Bird - an active director whose contract started on 12 Sep 2008,
David D. - an inactive director whose contract started on 12 Sep 2008 and was terminated on 29 Mar 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Grey Street, Level 4, Tauranga, 3110 (type: registered, physical).
Via Pacifica Selection New Zealand Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address until 11 Nov 2020.
A single entity controls all company shares (exactly 29708 shares) - Steve Bird Winery and Vineyards Limited - located at 3110, Tauranga, Tauranga.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Nov 2012 to 11 Nov 2020
Address: Kpmg, Chartered Accountants, Kpmg Centre, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 12 Sep 2008 to 05 Nov 2012
Basic Financial info
Total number of Shares: 29708
Annual return filing month: September
Annual return last filed: 17 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 29708 | |||
| Entity (NZ Limited Company) | Steve Bird Winery And Vineyards Limited Shareholder NZBN: 9429036692767 |
Tauranga Tauranga 3110 New Zealand |
12 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Via Pacifica Us, Inc. | 12 Sep 2008 - 26 Jan 2016 | |
| Other | Eve F&b Group Limited Company Number: 2318091 |
212-214 Des Voeux Road Central, Hong Kong 0000 Hong Kong SAR China |
26 Jan 2016 - 20 Mar 2019 |
| Other | Null - Via Pacifica Us, Inc. | 12 Sep 2008 - 26 Jan 2016 |
Steven Wayne Bird - Director
Appointment date: 12 Sep 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Aug 2009
David D. - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 29 Mar 2019
Address: Napa, Ca 94558, United States Of, America, United States
Address used since 12 Aug 2015
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