Top Wine Limited was started on 03 Mar 2006 and issued a business number of 9429034268261. This registered LTD company has been supervised by 1 director, named Ben Peter Byrne - an active director whose contract began on 03 Mar 2006.
According to our information (updated on 17 May 2024), the company registered 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (category: registered, service).
Up to 31 Oct 2016, Top Wine Limited had been using 177 Puketotara Road, Rd 2, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Byrne, Ben Peter (an individual) located at Rd 1, Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Byrne, Tereza Limanova - located at Rd 1, Kerikeri. Top Wine Limited has been classified as "Wine mfg" (ANZSIC C121450).
Principal place of activity
177 Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand
Previous addresses
Address #1: 177 Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 22 Nov 2013 to 31 Oct 2016
Address #2: 43 North Road, Kawakawa New Zealand
Registered & physical address used from 25 Jun 2009 to 22 Nov 2013
Address #3: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri
Physical address used from 06 Aug 2007 to 25 Jun 2009
Address #4: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri
Registered address used from 15 May 2007 to 25 Jun 2009
Address #5: Whitelaw Weber Limited, 10 Fairway Drive, Keriekri
Physical address used from 15 May 2007 to 06 Aug 2007
Address #6: Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri
Registered & physical address used from 03 Mar 2006 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Byrne, Ben Peter |
Rd 1 Kerikeri 0294 New Zealand |
03 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Byrne, Tereza Limanova |
Rd 1 Kerikeri 0294 New Zealand |
24 Mar 2017 - |
Ben Peter Byrne - Director
Appointment date: 03 Mar 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Sep 2017
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Sep 2013
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