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Doubtless Bay Wine Company Limited

Type: NZ Limited Company (Ltd)
9429036839209
NZBN
1150016
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
57 Simon Urlich Road
Rd 3
Karikari Peninsula 0483
New Zealand
Postal & office & delivery address used since 12 Jun 2019
Level 7
38 Wyndham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Jul 2021

Doubtless Bay Wine Company Limited, a registered company, was registered on 24 Aug 2001. 9429036839209 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company was classified. This company has been run by 2 directors: Hugh Victor Ammundsen - an active director whose contract began on 24 Aug 2001,
Vicki May Ammundsen - an active director whose contract began on 24 Aug 2001.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 7, 38 Wyndham Street, Auckland, 1010 (category: physical, registered).
Doubtless Bay Wine Company Limited had been using 1405/1 Hobson Street, Auckland as their registered address up to 06 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

57 Simon Urlich Road, Rd 3, Karikari Peninsula, 0483 New Zealand


Previous addresses

Address #1: 1405/1 Hobson Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jul 2012 to 06 Jul 2021

Address #2: 2307/26 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 13 Jul 2012

Address #3: 26 Sherbourne Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 24 Aug 2001 to 13 Aug 2010

Contact info
64 21 632021
12 Jun 2019 Phone
hugh@doubtless.co.nz
12 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ammundsen, Vicki May Rd 3
Karikari Peninsula
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ammundsen, Hugh Victor Rd 3
Kaitaia
0483
New Zealand
Directors

Hugh Victor Ammundsen - Director

Appointment date: 24 Aug 2001

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 05 Jul 2012


Vicki May Ammundsen - Director

Appointment date: 24 Aug 2001

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 28 Jun 2021

Address: Auckland, 1010 New Zealand

Address used since 05 Jul 2012

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