Wine Loft Wellington Limited, a registered company, was incorporated on 03 May 2007. 9429033434872 is the NZ business number it was issued. This company has been managed by 2 directors: Graham Paul Fairest - an active director whose contract began on 03 May 2007,
David Hepworth Robinson - an active director whose contract began on 03 May 2007.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 12A Jack Conway Avenue, Manukau, Auckland, 2104 (types include: registered, physical).
Wine Loft Wellington Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up until 26 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 27 Mar 2015 to 26 Mar 2019
Address: C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland New Zealand
Physical & registered address used from 03 May 2007 to 27 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fairest, Graham Paul |
Rd 1 Tauranga 3171 New Zealand |
03 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robinson, David Hepworth |
Rd 1 Tauranga 3171 New Zealand |
03 May 2007 - |
Graham Paul Fairest - Director
Appointment date: 03 May 2007
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Mar 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 May 2007
David Hepworth Robinson - Director
Appointment date: 03 May 2007
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 08 Mar 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 May 2007
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