Wine Warehouse.com Limited, a registered company, was started on 18 Jul 1997. 9429038047633 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Wayne Robert Adsett - an active director whose contract started on 18 Jul 1997.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Shop 12, The Mall, Whangaparaoa, 0932 (types include: physical, registered).
Wine Warehouse.com Limited had been using Shop 12, The Mall, Whangaparaoa as their physical address up until 06 May 2019.
Previous names used by this company, as we identified at BizDb, included: from 18 Jun 1998 to 20 Jan 2000 they were called The Wine Warehouse Limited, from 18 Jul 1997 to 18 Jun 1998 they were called Direct Wine Warehouse Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 3, 387 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Shop 12, The Mall, Whangaparaoa New Zealand
Physical & registered address used from 15 Apr 2010 to 06 May 2019
Address #2: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 25 May 2009 to 15 Apr 2010
Address #3: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket
Physical & registered address used from 08 Apr 2008 to 25 May 2009
Address #4: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 09 Aug 2006 to 08 Apr 2008
Address #5: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 01 Nov 2004 to 09 Aug 2006
Address #6: C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 01 Nov 2004
Address #7: C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland
Physical address used from 21 Jul 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Exchequer Investments Limited Shareholder NZBN: 9429039822017 |
Parnell Auckland 1052 New Zealand |
27 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hern Investments Limited Shareholder NZBN: 9429038582929 |
The Mall Whangaparaoa 0932 New Zealand |
27 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
18 Jul 1997 - 27 May 2013 | |
| Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
18 Jul 1997 - 27 May 2013 |
Wayne Robert Adsett - Director
Appointment date: 18 Jul 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2016
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