Wine Central Limited

Wine Central Limited was started on 01 Feb 2005 and issued a business number of 9429034979495. The registered LTD company has been supervised by 3 directors: Paul Gerard Newport - an active director whose contract started on 30 Sep 2021,
Montague Clark Jones - an inactive director whose contract started on 30 Sep 2021 and was terminated on 12 Apr 2023,
Kevin Mark Moses - an inactive director whose contract started on 01 Feb 2005 and was terminated on 30 Sep 2021.
As stated in BizDb's information (last updated on 08 Apr 2024), this company registered 4 addresses: 37 Saltburn Road, Milford, Auckland, 0620 (registered address),
37 Saltburn Road, Milford, Auckland, 0620 (physical address),
37 Saltburn Road, Milford, Auckland, 0620 (service address),
7 Cowley Place, Rosedale, Auckland, 0632 (delivery address) among others.
Up until 23 Nov 2021, Wine Central Limited had been using 301S Botany Road, Golflands, Auckland as their physical address.
BizDb found previous aliases used by this company: from 01 Feb 2005 to 27 Nov 2013 they were called Jwk Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Newport Group Holdings Limited (an entity) located at Murrays Bay, Auckland postcode 0630. Wine Central Limited was categorised as "Wine and spirit merchandising - retail" (business classification G412320).

Other active addresses

Address #4: 37 Saltburn Road, Milford, Auckland, 0620 New Zealand

Registered & physical & service address used from 23 Nov 2021

Principal place of activity

301s Botany Road, Golflands, Auckland, 2013 New Zealand

Previous addresses

Address #1: 301s Botany Road, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 19 Jun 2014 to 23 Nov 2021

Address #2: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Registered & physical address used from 18 Aug 2009 to 19 Jun 2014

Address #3: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Registered & physical address used from 01 Feb 2005 to 18 Aug 2009

Previous Shareholders

Paul Gerard Newport - Director

Appointment date: 30 Sep 2021

Montague Clark Jones - Director (Inactive)

Appointment date: 30 Sep 2021

Termination date: 12 Apr 2023

Kevin Mark Moses - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 30 Sep 2021