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Shaky Bridge Wines Limited

Type: NZ Limited Company (Ltd)
9429032239805
NZBN
2245685
Company Number
Registered
Company Status
102530322
GST Number
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Other address (Address for Records) used since 13 Nov 2013
269 Dunstan Road
Rd 1
Alexandra 9391
New Zealand
Registered address used since 21 Nov 2013
269 Dunstan Road
Rd 1
Alexandra 9391
New Zealand
Physical & service address used since 06 Jul 2015

Shaky Bridge Wines Limited, a registered company, was launched on 12 Jun 2009. 9429032239805 is the NZBN it was issued. "Wine mfg" (business classification C121450) is how the company was categorised. This company has been supervised by 5 directors: David James Grant - an active director whose contract began on 01 Sep 2015,
Ashley Thomas Boeyen - an inactive director whose contract began on 09 Dec 2009 and was terminated on 16 Oct 2016,
Kerran William Larson - an inactive director whose contract began on 14 May 2012 and was terminated on 21 Aug 2013,
David James Grant - an inactive director whose contract began on 13 Apr 2012 and was terminated on 06 Aug 2013,
Kerran William Larson - an inactive director whose contract began on 12 Jun 2009 and was terminated on 13 Apr 2012.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 269 Dunstan Road, Rd 1, Alexandra, 9391 (postal address),
269 Dunstan Road, Rd 1, Alexandra, 9391 (office address),
269 Dunstan Road, Rd 1, Alexandra, 9391 (delivery address),
269 Dunstan Road, Rd 1, Alexandra, 9391 (physical address) among others.
Shaky Bridge Wines Limited had been using 269 Dunstan Rd, Alexandra as their physical address until 06 Jul 2015.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 495 shares (49.5 per cent). Lastly we have the 3rd share allotment (495 shares 49.5 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 269 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand

Postal & office & delivery address used from 05 Jun 2019

Principal place of activity

269 Dunstan Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address #1: 269 Dunstan Rd, Alexandra, 9391 New Zealand

Physical address used from 21 Nov 2013 to 06 Jul 2015

Address #2: 135 Yarrow Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Jun 2011 to 21 Nov 2013

Address #3: C/-accounting Centre Southland Ltd, 135 Yarrow Street, Invercargill New Zealand

Physical & registered address used from 12 Jun 2009 to 02 Jun 2011

Contact info
64 3 4488436
05 Jun 2019 Phone
admin@shakybridge.co.nz
05 Jun 2019 Email
accounts@shakybridge.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.shakybridge.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Grant, David James Little Valley
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Sinclair, Suzanne Marie Little Valley
Alexandra
9320
New Zealand
Individual Grant, David James Little Valley
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Grant, David James Little Valley
Alexandra
9320
New Zealand
Individual Sinclair, Suzanne Marie Little Valley
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boeyen, Ashley Thomas Cromwell
Cromwell
9310
New Zealand
Individual Larson, Kerran William Richmond
Invercargill
9810
New Zealand
Individual Turnbull, Dylan Peter Alexandra
Alexandra
9320
New Zealand
Directors

David James Grant - Director

Appointment date: 01 Sep 2015

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 01 Sep 2015


Ashley Thomas Boeyen - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 16 Oct 2016

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Apr 2011


Kerran William Larson - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 21 Aug 2013

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 14 May 2012


David James Grant - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 06 Aug 2013

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 13 Apr 2012


Kerran William Larson - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 13 Apr 2012

Address: Invercargill, 9810 New Zealand

Address used since 12 Jun 2009

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