Shortcuts

Wine Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429035189039
NZBN
1555186
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland New Zealand
Physical & registered & service address used since 23 Jun 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Anyon, Robyn Edwina Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Anyon, Robyn Edwina Glendowie
Auckland

New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland
Individual Anyon, Charles Richard Glendowie
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anyon, Charles Richard Glendowie
Auckland

New Zealand
Directors

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

Nearby companies

Renfree Wilson Investments Limited
123a Apirana Avenue

Van Den Brink 122 Limited
123 Apirana Avenue

Briggs Trustee Limited
123a Apirana Ave

Samadian Limited
123a Apirana Avenue

Wild Indigo Investments Limited
123a Apirana Ave

Vado Consulting Limited
123a Apirana Avenue