Wine2U.com Limited was incorporated on 18 Jan 2012 and issued a business number of 9429030821088. This registered LTD company has been run by 2 directors: Stephen John Poulter - an active director whose contract began on 30 May 2012,
Geoffrey John Garland Baxter - an inactive director whose contract began on 18 Jan 2012 and was terminated on 30 May 2012.
As stated in our information (updated on 08 Apr 2024), the company registered 1 address: 70 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical).
Up until 13 Aug 2018, Wine2U.com Limited had been using 5 Tiri Place, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Poulter, Stephen John (a director) located at Waihi Beach, Waihi Beach postcode 3611.
Previous addresses
Address: 5 Tiri Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 08 Jun 2017 to 13 Aug 2018
Address: 65 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 07 Nov 2014 to 08 Jun 2017
Address: 593c Wainui Road, Rd3, Raglan, 3297 New Zealand
Physical & registered address used from 17 May 2013 to 07 Nov 2014
Address: C/- Mcveagh Fleming, Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jan 2012 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Poulter, Stephen John |
Waihi Beach Waihi Beach 3611 New Zealand |
30 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poulter, Kerina Denise |
Waihi Beach Waihi Beach 3611 New Zealand |
30 May 2012 - 12 Jul 2017 |
| Director | Geoffrey John Garland Baxter |
Parnell Auckland 1052 New Zealand |
30 May 2012 - 09 May 2013 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
18 Jan 2012 - 30 May 2012 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
18 Jan 2012 - 30 May 2012 | |
| Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
30 May 2012 - 09 May 2013 |
Stephen John Poulter - Director
Appointment date: 30 May 2012
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Feb 2015
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 30 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jan 2012
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