Wind & Wine Limited, a registered company, was incorporated on 18 Jan 2010. 9429031703864 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. The company has been managed by 2 directors: Martin Bivoit - an active director whose contract began on 18 Jan 2010,
Marie Potel - an active director whose contract began on 01 Jul 2014.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 126 Te Wahapu Road, Russell, 0272 (types include: registered, physical).
Wind & Wine Limited had been using 37 Tasman Avenue, Mount Albert, Auckland as their registered address up until 28 Nov 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 18 Jan 2010 to 01 Jul 2014 they were called Martin Bivoit Structural Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
37 Tasman Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 37 Tasman Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 15 Oct 2013 to 28 Nov 2022
Address: 40a Cockburn Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 22 Mar 2013 to 15 Oct 2013
Address: 26 Oban Road, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 20 Nov 2012 to 22 Mar 2013
Address: 5 Firth Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Sep 2011 to 20 Nov 2012
Address: 63 Grampian Road, Kohimarama, Auckland New Zealand
Registered & physical address used from 26 Mar 2010 to 12 Sep 2011
Address: 10a Spencer Av, Pinehill, Auckland
Registered & physical address used from 18 Jan 2010 to 18 Jan 2010
Address: 10a Spencer Road, Pinehill, Auckland
Physical & registered address used from 18 Jan 2010 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bivoit, Martin |
Russell 0272 New Zealand |
18 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Potel, Marie |
Russell 0272 New Zealand |
01 Jul 2014 - |
Martin Bivoit - Director
Appointment date: 18 Jan 2010
Address: Russell, 0272 New Zealand
Address used since 19 Nov 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Oct 2013
Marie Potel - Director
Appointment date: 01 Jul 2014
Address: Russell, 0272 New Zealand
Address used since 19 Nov 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2014
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