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Snapper Rock Wines Limited

Type: NZ Limited Company (Ltd)
9429041637111
NZBN
5620845
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
35 Seaview Avenue
Northcote
Auckland 0627
New Zealand
Postal address used since 06 Sep 2022
35 Seaview Ave
Christchurch Central
Auckland 0627
New Zealand
Physical address used since 27 Oct 2022
35 Seaview Ave
Northcote
Auckland 0627
New Zealand
Registered & service address used since 10 May 2023

Snapper Rock Wines Limited, a registered company, was started on 04 Mar 2015. 9429041637111 is the NZBN it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was classified. This company has been managed by 3 directors: James Edward Leary - an active director whose contract began on 04 Mar 2015,
Benjamin Gordon Parkes - an inactive director whose contract began on 01 Jul 2015 and was terminated on 23 Dec 2022,
Nicholas L. - an inactive director whose contract began on 01 Jul 2015 and was terminated on 26 Mar 2021.
Updated on 04 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 35 Seaview Ave, Northcote, Auckland, 0627 (registered address),
35 Seaview Ave, Northcote, Auckland, 0627 (service address),
35 Seaview Ave, Christchurch Central, Auckland, 0627 (physical address),
35 Seaview Avenue, Northcote, Auckland, 0627 (postal address) among others.
Snapper Rock Wines Limited had been using 35 Seaview Ave, Christchurch Central, Auckland as their service address until 10 May 2023.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 150 shares (1.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (2.5 per cent). Finally we have the third share allotment (700 shares 7 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 35 Seaview Ave, Christchurch Central, Auckland, 0627 New Zealand

Service address used from 27 Oct 2022 to 10 May 2023

Address #2: 35 Seaview Ave, Christchurch Central, Auckland, 0627 New Zealand

Registered address used from 26 Oct 2022 to 10 May 2023

Address #3: 131 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 04 Mar 2015 to 26 Oct 2022

Address #4: 131 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 04 Mar 2015 to 27 Oct 2022

Contact info
64 22 6551570
06 Sep 2022 Phone
james@aswines.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
https://www.snapperrockwine.co.nz/
06 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Campbell, Richard William Grant Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Boyd-white, Timothy Avondale
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 700
Individual Le Quesne, Nicholas Robert Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 950
Individual Parkes, Benjamin Gordan Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 7950
Director Leary, James Edward Northcote
Auckland
0627
New Zealand
Directors

James Edward Leary - Director

Appointment date: 04 Mar 2015

Address: Northcote, Auckland, 0626 New Zealand

Address used since 01 May 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 Jul 2016


Benjamin Gordon Parkes - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 23 Dec 2022

Address: Tenerife, Brisbane, Queensland, 4005 Australia

Address used since 01 Jul 2015


Nicholas L. - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 26 Mar 2021

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