Fine Wine Cellar Storage Limited, a registered company, was incorporated on 17 Aug 2001. 9429036849055 is the NZBN it was issued. This company has been supervised by 2 directors: Virginia Elizabeth Poole - an active director whose contract began on 17 Aug 2001,
Jeffrey Richard Poole - an active director whose contract began on 17 Aug 2001.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, service).
Fine Wine Cellar Storage Limited had been using 50 Cook Street, Auckland as their physical address until 04 Dec 2013.
A single entity owns all company shares (exactly 100 shares) - The Fine Wine Delivery Company Limited - located at 1072, Mount Wellington, Auckland.
Principal place of activity
50 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 50 Cook Street, Auckland New Zealand
Physical address used from 18 Feb 2004 to 04 Dec 2013
Address #2: 50 Cook Street, Auckland New Zealand
Registered address used from 18 Feb 2004 to 03 Dec 2013
Address #3: 201 Hobson Street, Auckland
Physical & registered address used from 17 Aug 2001 to 18 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Fine Wine Delivery Company Limited Shareholder NZBN: 9429038069581 |
Mount Wellington Auckland 1072 New Zealand |
17 Aug 2001 - |
Virginia Elizabeth Poole - Director
Appointment date: 17 Aug 2001
Address: Mangawhai, Mangawhai, 0975 New Zealand
Address used since 13 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jan 2006
Jeffrey Richard Poole - Director
Appointment date: 17 Aug 2001
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Sep 2022
Address: Mangawhai, Mangawhai, 0975 New Zealand
Address used since 13 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Jan 2006
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