Rewined Limited was registered on 28 Jun 2013 and issued a New Zealand Business Number of 9429030160873. The registered LTD company has been managed by 2 directors: Benjamin Paul Unger - an active director whose contract started on 28 Jun 2013,
Stephen Macgregor Allbon - an active director whose contract started on 28 Jun 2013.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 10 Oct 2022, Rewined Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Windhaven Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Rewined Limited has been categorised as "Liquor store" (business classification G412310).
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Oct 2016 to 10 Oct 2022
Address #2: Level 7, 2 Commerce Street, Auckland Cbd, 1010 New Zealand
Physical address used from 03 Mar 2016 to 12 Oct 2016
Address #3: Level 7, 2 Commerce Street, Auckland Cbd, 1010 New Zealand
Registered address used from 02 Mar 2016 to 12 Oct 2016
Address #4: 295b Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 28 Jun 2013 to 03 Mar 2016
Address #5: 295b Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 28 Jun 2013 to 02 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Windhaven Investments Limited Shareholder NZBN: 9429031293754 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2013 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 28 Jun 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jun 2013
Stephen Macgregor Allbon - Director
Appointment date: 28 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
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