Wine Chambers Limited, a registered company, was registered on 09 Nov 2007. 9429033080420 is the business number it was issued. The company has been managed by 1 director, named Martina Marianne Lutz - an active director whose contract began on 09 Nov 2007.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 301A Beach Road, Campbells Bay, Auckland, 0630 (category: registered, service).
Wine Chambers Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up until 02 Aug 2022.
One entity controls all company shares (exactly 100 shares) - Lutz, Martina Marianne - located at 0630, Campbells Bay, Auckland.
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 18 Aug 2014 to 02 Aug 2022
Address #2: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 09 Nov 2007 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lutz, Martina Marianne |
Campbells Bay Auckland 0630 New Zealand |
08 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lutz, Martina Marianne |
Campbells Bay Auckland New Zealand |
09 Nov 2007 - 12 Apr 2022 |
| Individual | Sherry, Karen Annette |
Sandringham Auckland 1041 New Zealand |
08 Dec 2010 - 12 Apr 2022 |
| Individual | Sherry, Karen Annette |
Sandringham Auckland 1041 New Zealand |
08 Dec 2010 - 12 Apr 2022 |
| Individual | Bell-booth, Robert William |
Takapuna Auckland 0620 New Zealand |
08 Dec 2010 - 12 Jun 2018 |
| Individual | Kraus, Hannelore |
Milford Auckland New Zealand |
13 Nov 2007 - 08 Dec 2010 |
| Individual | Vaessen, Hedy |
Campbells Bay Auckland New Zealand |
09 Nov 2007 - 08 Dec 2010 |
Martina Marianne Lutz - Director
Appointment date: 09 Nov 2007
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Nov 2007
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