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The Studio Wine Company Limited

Type: NZ Limited Company (Ltd)
9429034385517
NZBN
1745501
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 10 Sep 2015

The Studio Wine Company Limited, a registered company, was launched on 13 Dec 2005. 9429034385517 is the business number it was issued. The company has been managed by 4 directors: Kerry Dines - an active director whose contract began on 13 Dec 2005,
Corey Hall - an active director whose contract began on 13 Dec 2005,
Megan Hall - an active director whose contract began on 13 Dec 2005,
Stephan Victor Jelicich - an inactive director whose contract began on 13 Dec 2005 and was terminated on 21 Nov 2006.
Last updated on 04 Dec 2023, BizDb's data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
The Studio Wine Company Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up until 10 Sep 2015.
Other names used by this company, as we established at BizDb, included: from 13 Dec 2005 to 15 Dec 2005 they were named Dines Jelicich & Hall Limited.
A single entity controls all company shares (exactly 1000 shares) - Dines & Hall Limited - located at 1060, Mount Wellington, Auckland.

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 13 Dec 2005 to 10 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dines & Hall Limited
Shareholder NZBN: 9429034396261
Mount Wellington
Auckland
1060
New Zealand
Directors

Kerry Dines - Director

Appointment date: 13 Dec 2005

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 01 Sep 2009


Corey Hall - Director

Appointment date: 13 Dec 2005

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 02 Sep 2015


Megan Hall - Director

Appointment date: 13 Dec 2005

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 02 Sep 2015


Stephan Victor Jelicich - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 21 Nov 2006

Address: Freemans Bay, Auckland,

Address used since 13 Dec 2005

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