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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ammundsen, Vicki May |
Rd 3 Karikari Peninsula 0483 New Zealand |
24 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ammundsen, Hugh Victor |
Rd 3 Kaitaia 0483 New Zealand |
24 Aug 2001 - |
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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