Soho Wine Company Limited, a registered company, was registered on 25 Mar 2008. 9429032832396 is the number it was issued. The company has been run by 2 directors: Rachael Maren Carter - an active director whose contract started on 25 Mar 2008,
John Lindsay Carter - an inactive director whose contract started on 25 Mar 2008 and was terminated on 02 Mar 2017.
Last updated on 17 Apr 2025, BizDb's data contains detailed information about 1 address: Level 1, 202 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Soho Wine Company Limited had been using 81 Shelly Beach Road, Saint Marys Bay, Auckland as their registered address up to 27 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 81 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Nov 2016 to 27 Mar 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2011 to 07 May 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 22 Apr 2010 to 11 May 2011
Address: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered address used from 22 Apr 2010 to 11 May 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 23 Apr 2009 to 22 Apr 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 25 Mar 2008 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mepsted, Amber Joy |
Waterview Auckland 1026 New Zealand |
30 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | C A L Limited Shareholder NZBN: 9429040547534 |
Auckland Central Auckland 1010 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Phillipa Jane |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2013 - 03 Jun 2015 |
Rachael Maren Carter - Director
Appointment date: 25 Mar 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2008
John Lindsay Carter - Director (Inactive)
Appointment date: 25 Mar 2008
Termination date: 02 Mar 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 03 May 2011
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