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Wine Network Nz Limited

Type: NZ Limited Company (Ltd)
9429037376796
NZBN
1013286
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Selak, Claire Takapuna
Auckland

New Zealand
Entity (NZ Limited Company) M & C Selak Trust Limited
Shareholder NZBN: 9429042456834
Auckland Central
Auckland
1010
New Zealand
Individual Selak, Michael Takapuna

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Selak, Claire Takapuna
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Selak, Michael Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, James Peter Level 14, Hsbc House
1 Queen Street, Auckland

New Zealand
Directors

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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