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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Herrick, Michael Edward |
Havelock North Havelock North 4130 New Zealand |
13 Feb 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Herrick, Kimberlea Gael |
Havelock North Havelock North 4130 New Zealand |
08 Nov 2016 - |
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
G And H Family Trustee Limited
35 Mchardy Street
Ep Productions Limited
31a Mchardy Street
Bush Business Management Limited
30 Mchardy Street
Machlex Investments Limited
30 Mchardy Street
Drug Free Testing Nz Limited
30 Mchardy Street
Macventures Action Limited
1 Tui Glen
Digitalmoneywaves.com Limited
301 Gloucester Street
Essex Governor Services Middle East & Asia Limited
Suite 1, 202 Eastbourne Street
Expedite Training Limited
11a Golding Road
Image Trading Centre (2004) Limited
99 Te Mata Road
New Directions Hawke's Bay Limited
417 Omaruniu Rd
Vibe - Rehab Limited
403 Aokautere Drive