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Pinot Envy Wines Limited

Type: NZ Limited Company (Ltd)
9429033625225
NZBN
1906167
Company Number
Registered
Company Status
96212585
GST Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
Po Box 8604
Havelock North
Havelock North 4157
New Zealand
Postal address used since 10 Nov 2019
148 Kopanga Road
Havelock North
Havelock North 4130
New Zealand
Office address used since 10 Nov 2019
148 Kopanga Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 18 Nov 2019

Pinot Envy Wines Limited, a registered company, was started on 13 Feb 2007. 9429033625225 is the NZBN it was issued. "Direct selling nec" (ANZSIC G431040) is how the company was categorised. The company has been managed by 2 directors: Kimberlea Gael Herrick - an active director whose contract began on 13 Feb 2007,
Michael Edward Herrick - an active director whose contract began on 13 Feb 2007.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 148 Kopanga Road, Havelock North, Havelock North, 4130 (physical address),
148 Kopanga Road, Havelock North, Havelock North, 4130 (registered address),
148 Kopanga Road, Havelock North, Havelock North, 4130 (service address),
Po Box 8604, Havelock North, Havelock North, 4157 (postal address) among others.
Pinot Envy Wines Limited had been using 33A Mchardy Street, Havelock North, Havelock North as their registered address up to 18 Nov 2019.
More names used by this company, as we managed to find at BizDb, included: from 13 Feb 2007 to 03 Jul 2007 they were called The Here and Now Wine Company Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

148 Kopanga Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 33a Mchardy Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Mar 2018 to 18 Nov 2019

Address #2: 52 Molyneux Avenue, Cromwell, 9310 New Zealand

Physical & registered address used from 13 Feb 2007 to 07 Mar 2018

Contact info
64 21 02601114
25 Sep 2018 Phone
kim@pinotenvy.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Herrick, Michael Edward Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Herrick, Kimberlea Gael Havelock North
Havelock North
4130
New Zealand
Directors

Kimberlea Gael Herrick - Director

Appointment date: 13 Feb 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Nov 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 17 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Sep 2018


Michael Edward Herrick - Director

Appointment date: 13 Feb 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 10 Nov 2019

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 17 Sep 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Sep 2018

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