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Rewined Limited

Type: NZ Limited Company (Ltd)
9429030160873
NZBN
4519602
Company Number
Registered
Company Status
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
2a/6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023

Rewined Limited was registered on 28 Jun 2013 and issued a New Zealand Business Number of 9429030160873. The registered LTD company has been managed by 2 directors: Benjamin Paul Unger - an active director whose contract started on 28 Jun 2013,
Stephen Macgregor Allbon - an active director whose contract started on 28 Jun 2013.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 10 Oct 2022, Rewined Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Windhaven Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Rewined Limited has been categorised as "Liquor store" (business classification G412310).

Addresses

Previous addresses

Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Oct 2016 to 10 Oct 2022

Address #2: Level 7, 2 Commerce Street, Auckland Cbd, 1010 New Zealand

Physical address used from 03 Mar 2016 to 12 Oct 2016

Address #3: Level 7, 2 Commerce Street, Auckland Cbd, 1010 New Zealand

Registered address used from 02 Mar 2016 to 12 Oct 2016

Address #4: 295b Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 28 Jun 2013 to 03 Mar 2016

Address #5: 295b Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 28 Jun 2013 to 02 Mar 2016

Contact info
64 9 3795117
22 Feb 2019 Phone
bunger@windhaveninvestments.co.nz
22 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Windhaven Investments Limited
Shareholder NZBN: 9429031293754
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Directors

Benjamin Paul Unger - Director

Appointment date: 28 Jun 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Jun 2013


Stephen Macgregor Allbon - Director

Appointment date: 28 Jun 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jun 2014

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