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Fine Wine Cellar Storage Limited

Type: NZ Limited Company (Ltd)
9429036849055
NZBN
1147964
Company Number
Registered
Company Status
Current address
42 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 03 Dec 2013
42 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & service address used since 04 Dec 2013

Fine Wine Cellar Storage Limited, a registered company, was incorporated on 17 Aug 2001. 9429036849055 is the NZBN it was issued. This company has been supervised by 2 directors: Virginia Elizabeth Poole - an active director whose contract began on 17 Aug 2001,
Jeffrey Richard Poole - an active director whose contract began on 17 Aug 2001.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, service).
Fine Wine Cellar Storage Limited had been using 50 Cook Street, Auckland as their physical address until 04 Dec 2013.
A single entity owns all company shares (exactly 100 shares) - The Fine Wine Delivery Company Limited - located at 1072, Mount Wellington, Auckland.

Addresses

Principal place of activity

50 Cook Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 50 Cook Street, Auckland New Zealand

Physical address used from 18 Feb 2004 to 04 Dec 2013

Address #2: 50 Cook Street, Auckland New Zealand

Registered address used from 18 Feb 2004 to 03 Dec 2013

Address #3: 201 Hobson Street, Auckland

Physical & registered address used from 17 Aug 2001 to 18 Feb 2004

Contact info
64 9 3772300
13 Feb 2019 Phone
info@finewinedelivery.co.nz
13 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Fine Wine Delivery Company Limited
Shareholder NZBN: 9429038069581
Mount Wellington
Auckland
1072
New Zealand
Directors

Virginia Elizabeth Poole - Director

Appointment date: 17 Aug 2001

Address: Mangawhai, Mangawhai, 0975 New Zealand

Address used since 13 Feb 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jan 2006


Jeffrey Richard Poole - Director

Appointment date: 17 Aug 2001

Address: Rd 5, Clevedon, 2585 New Zealand

Address used since 01 Sep 2022

Address: Mangawhai, Mangawhai, 0975 New Zealand

Address used since 13 Feb 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Jan 2006

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