The New Zealand Wine Club Limited, a registered company, was started on 24 Oct 2001. 9429036739943 is the number it was issued. "Wine and spirit merchandising - retail" (business classification G412320) is how the company was classified. The company has been run by 1 director, named John Leonard Martin - an active director whose contract began on 24 Oct 2001.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 (type: registered, physical).
The New Zealand Wine Club Limited had been using 62 Rosepark Crescent, Saint Johns, Auckland as their registered address up to 23 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Martin, John Leonard - located at 2120, Pukekohe, Pukekohe.
Principal place of activity
Unit 41, 169 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 62 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand
Registered & physical address used from 12 Sep 2016 to 23 Aug 2021
Address #2: 2/44 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 12 Feb 2015 to 12 Sep 2016
Address #3: 34 Liliington Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Jul 2012 to 12 Feb 2015
Address #4: Level 3, Crescent Chambers, 40 -42 Eden Crescent, Auckland City New Zealand
Registered & physical address used from 06 Apr 2009 to 18 Jul 2012
Address #5: C/o Hayes Knight, Parnell House, 470 Parnell Road Parnell, Auckland
Registered & physical address used from 24 Oct 2001 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Martin, John Leonard |
Pukekohe Pukekohe 2120 New Zealand |
22 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, John Leonard |
1 Courthouse Lane Auckland |
24 Oct 2001 - 22 Aug 2009 |
John Leonard Martin - Director
Appointment date: 24 Oct 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Jul 2023
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 02 Oct 2016
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