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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
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 12 Jul 2024

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 08 Jun 2025, our data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, 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 #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

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

Address #2: 423 Maunganui Rd, Mount Maunganui, Tauranga New Zealand, 3116 New Zealand

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

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

Physical address used from 30 Jun 2010 to 02 Jul 2014

Address #4: 516a Ohauiti Rd Rd 3, Tauranga New Zealand

Physical address used from 12 Mar 2009 to 30 Jun 2010

Address #5: 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: 22 Feb 2025

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 04 Jul 2024

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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