Wine Network Nz Limited was started on 07 Feb 2000 and issued a business number of 9429037376796. This registered LTD company has been run by 3 directors: Michael Selak - an active director whose contract began on 07 Feb 2000,
Claire Selak - an active director whose contract began on 29 Sep 2000,
Ivan Philip Selak - an inactive director whose contract began on 07 Feb 2000 and was terminated on 29 Sep 2000.
According to our information (updated on 06 Apr 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 02 Mar 2022, Wine Network Nz Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Selak, Claire (an individual) located at Takapuna, Auckland,
M & C Selak Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Selak, Michael (an individual) located at Takapuna.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Selak, Claire - located at Takapuna, Auckland.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Selak, Michael, located at Takapuna, Auckland (an individual).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Dec 2016 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Dec 2016 to 31 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 May 2010 to 20 Dec 2016
Address #4: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 25 May 2009 to 04 May 2010
Address #5: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 08 Apr 2008 to 25 May 2009
Address #6: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 09 Aug 2006 to 08 Apr 2008
Address #7: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 01 Nov 2004 to 09 Aug 2006
Address #8: Level 2, 90 Symond Street, Auckland
Registered & physical address used from 25 Jun 2002 to 01 Nov 2004
Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 18 Oct 2001 to 25 Jun 2002
Address #10: 18 Kennedy Road, Whenuapai, Auckland
Physical address used from 06 Nov 2000 to 06 Nov 2000
Address #11: 18 Kennedy Road, Whenuapai, Auckland
Registered address used from 06 Nov 2000 to 18 Oct 2001
Address #12: Same As Registered Office Address
Physical address used from 06 Nov 2000 to 25 Jun 2002
Address #13: 18 Kennedy Road, Whenuapai, Auckland
Registered address used from 12 Apr 2000 to 06 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Selak, Claire |
Takapuna Auckland New Zealand |
07 Feb 2000 - |
Entity (NZ Limited Company) | M & C Selak Trust Limited Shareholder NZBN: 9429042456834 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2017 - |
Individual | Selak, Michael |
Takapuna New Zealand |
07 Feb 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Selak, Claire |
Takapuna Auckland New Zealand |
07 Feb 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Selak, Michael |
Takapuna Auckland New Zealand |
07 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, James Peter |
Level 14, Hsbc House 1 Queen Street, Auckland New Zealand |
07 Feb 2000 - 26 Apr 2017 |
Michael Selak - Director
Appointment date: 07 Feb 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Jul 2003
Claire Selak - Director
Appointment date: 29 Sep 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Jul 2003
Ivan Philip Selak - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 29 Sep 2000
Address: Whenuapai, Auckland,
Address used since 07 Feb 2000
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