Wine On The Side Limited, a registered company, was launched on 07 Mar 1997. 9429038147777 is the number it was issued. "Household good wholesaling nec" (ANZSIC F333925) is how the company is classified. The company has been run by 3 directors: Kenneth Grant Morrison - an active director whose contract began on 15 Jun 2001,
Paul Roche Clouston - an inactive director whose contract began on 07 Mar 1997 and was terminated on 15 Jun 2001,
Kenneth Grant Morrison - an inactive director whose contract began on 30 Sep 1998 and was terminated on 31 Mar 2000.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 3/15 Benbow Street, St Heliers, Auckland, 1071 (category: postal, office).
Wine On The Side Limited had been using 17 Summerhill Place, St Heliers, Auckland as their physical address up to 05 May 2011.
Past names for this company, as we established at BizDb, included: from 21 Apr 2008 to 17 Aug 2011 they were named Liv-Life Design Limited, from 29 Aug 2000 to 21 Apr 2008 they were named Clomor Holdings Limited and from 07 Mar 1997 to 29 Aug 2000 they were named Homespace Limited.
A single entity controls all company shares (exactly 240000 shares) - Vorpal Investments Limited - located at 1071, St Heliers, Auckland.
Principal place of activity
3/15 Benbow Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 17 Summerhill Place, St Heliers, Auckland New Zealand
Physical & registered address used from 22 Apr 2009 to 05 May 2011
Address #2: 271 St Heliers Bay Road, St Heliers, Auckland
Registered & physical address used from 20 May 2002 to 22 Apr 2009
Address #3: 383 Khyber Pass Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 20 May 2002
Address #4: C/- Hargrave Accounting, 295 Remuera Road, Remuera
Physical address used from 18 Oct 1998 to 18 Oct 1998
Address #5: 20f Sylvia Park Road, Mount Wellington, Auckland
Physical address used from 18 Oct 1998 to 20 May 2002
Address #6: C/- Hargrave Accounting, 295 Remuera Road, Remuera
Registered address used from 18 Oct 1998 to 11 Apr 2000
Address #7: 383 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 05 May 1998 to 18 Oct 1998
Basic Financial info
Total number of Shares: 240000
Annual return filing month: April
Annual return last filed: 11 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 240000 | |||
Entity (NZ Limited Company) | Vorpal Investments Limited Shareholder NZBN: 9429032105186 |
St Heliers Auckland 1071 New Zealand |
07 Mar 1997 - |
Ultimate Holding Company
Kenneth Grant Morrison - Director
Appointment date: 15 Jun 2001
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2011
Paul Roche Clouston - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 15 Jun 2001
Address: Great South Road, Rd 3, Drury,
Address used since 07 Mar 1997
Kenneth Grant Morrison - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 31 Mar 2000
Address: St Heliers, Auckland,
Address used since 30 Sep 1998
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