Wine Business Solutions Limited, a registered company, was incorporated on 01 Oct 2004. 9429035189039 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Charles Richard Anyon - an active director whose contract began on 01 Oct 2004,
Robyn Edwina Anyon - an active director whose contract began on 01 Oct 2004.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland (category: physical, registered).
Wine Business Solutions Limited had been using Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland as their registered address up to 23 Jun 2005.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland
Registered & physical address used from 01 Oct 2004 to 23 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Anyon, Robyn Edwina |
Glendowie Auckland New Zealand |
01 Oct 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Anyon, Robyn Edwina |
Glendowie Auckland New Zealand |
01 Oct 2004 - |
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
11 Polygon Road St Heliers. Auckland |
01 Oct 2004 - |
Individual | Anyon, Charles Richard |
Glendowie Auckland New Zealand |
01 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anyon, Charles Richard |
Glendowie Auckland New Zealand |
01 Oct 2004 - |
Charles Richard Anyon - Director
Appointment date: 01 Oct 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jun 2005
Robyn Edwina Anyon - Director
Appointment date: 01 Oct 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jun 2005
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