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36 Bottles Wine Company Limited

Type: NZ Limited Company (Ltd)
9429032484380
NZBN
2189413
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
25 Brora Crescent
Papakowhai
Porirua 5024
New Zealand
Registered address used since 16 Mar 2011
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Physical & service address used since 30 Mar 2020

36 Bottles Wine Company Limited, a registered company, was launched on 08 Jan 2009. 9429032484380 is the NZ business identifier it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been supervised by 2 directors: Francis Jane Young - an active director whose contract began on 08 Jan 2009,
Douglas John Brett - an active director whose contract began on 08 Jan 2009.
Last updated on 17 Feb 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address),
25 Brora Crescent, Papakowhai, Porirua, 5024 (registered address).
36 Bottles Wine Company Limited had been using Level 1, 98 Customhouse Quay, Wellington as their physical address up until 30 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Mt Aspiring Wines Limited - located at 6011, Wellington.

Addresses

Previous addresses

Address #1: Level 1, 98 Customhouse Quay, Wellington, 6140 New Zealand

Physical address used from 23 Apr 2018 to 30 Mar 2020

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 18 Feb 2015 to 23 Apr 2018

Address #3: Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand

Physical address used from 08 Jan 2009 to 18 Feb 2015

Address #4: Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington New Zealand

Registered address used from 08 Jan 2009 to 16 Mar 2011

Contact info
64 4 2338978
25 Mar 2019 Phone
douglas.brett@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mt Aspiring Wines Limited
Shareholder NZBN: 9429000105101
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mt Aspiring Wines Limited
Name
Ltd
Type
1927126
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 98 Customhouse Quay
Wellington 6140
New Zealand
Address
Directors

Francis Jane Young - Director

Appointment date: 08 Jan 2009

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 08 Jan 2009


Douglas John Brett - Director

Appointment date: 08 Jan 2009

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 08 Jan 2009

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