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Vino Amare Limited

Type: NZ Limited Company (Ltd)
9429032350579
NZBN
2218225
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

Vino Amare Limited, a registered company, was launched on 12 Mar 2009. 9429032350579 is the NZ business identifier it was issued. The company has been managed by 2 directors: David John Carr - an active director whose contract started on 12 Mar 2009,
Rebecca Mary Allum - an inactive director whose contract started on 12 Mar 2009 and was terminated on 09 Jun 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
Vino Amare Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up until 01 Dec 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Jun 2015 to 01 Dec 2017

Address: 423 Maunganui Rd, Mount Maunganui, Tauranga New Zealand, 3116 New Zealand

Physical & registered address used from 02 Jul 2014 to 18 Jun 2015

Address: 520a Ohauiti Rd, Rd 3 Tauranga New Zealand

Physical address used from 30 Jun 2010 to 02 Jul 2014

Address: 516a Ohauiti Rd Rd 3, Tauranga New Zealand

Physical address used from 12 Mar 2009 to 30 Jun 2010

Address: 423 Maunganui Rd, Mount Maunganui New Zealand

Registered address used from 12 Mar 2009 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Vino Amare Trustee Limited
Shareholder NZBN: 9429049483093
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carr, David John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allum, Rebecca Mary Rd 3
Tauranga
3173
New Zealand
Directors

David John Carr - Director

Appointment date: 12 Mar 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Feb 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 07 Feb 2017


Rebecca Mary Allum - Director (Inactive)

Appointment date: 12 Mar 2009

Termination date: 09 Jun 2016

Address: Tauranga, 3173 New Zealand

Address used since 24 Jun 2014

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