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Wine On The Side Limited

Type: NZ Limited Company (Ltd)
9429038147777
NZBN
845014
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
Current address
3/15 Benbow Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 05 May 2011
3/15 Benbow Street
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 28 Apr 2020

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.

Addresses

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

Contact info
64 21 2687223
28 Apr 2020 Phone
ken@wineontheside.co.nz
16 Apr 2019 Email
www.wineontheside.co.nz
16 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 240000
Entity (NZ Limited Company) Vorpal Investments Limited
Shareholder NZBN: 9429032105186
St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Vorpal Investments Limited
Name
Ltd
Type
113525
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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