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St Francis Wine Company Limited

Type: NZ Limited Company (Ltd)
9429038175954
NZBN
839529
Company Number
Registered
Company Status
067490105
GST Number
Current address
34a Mozeley Avenue
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 30 Oct 2008
Po Box 32465
Devonport
Auckland 0744
New Zealand
Postal address used since 03 Oct 2019
Level 1, Tower 2, Devonport Wharf
1 Queens Parade, Devonport
Auckland 0624
New Zealand
Delivery address used since 03 Oct 2019

St Francis Wine Company Limited, a registered company, was registered on 20 Dec 1996. 9429038175954 is the NZ business number it was issued. This company has been managed by 2 directors: Simon Francis Lampen - an active director whose contract began on 20 Dec 1996,
Penelope Gay Ellen Lampen - an active director whose contract began on 01 Mar 2003.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 32465, Devonport, Auckland, 0744 (types include: postal, delivery).
St Francis Wine Company Limited had been using 34A Mozeley Avenue, Devonport, Auckland 1309 as their registered address up until 30 Oct 2008.
A single entity owns all company shares (exactly 100 shares) - Lampen, Simon Francis - located at 0744, Devonport, Auckland.

Addresses

Previous addresses

Address #1: 34a Mozeley Avenue, Devonport, Auckland 1309

Registered & physical address used from 05 Oct 2002 to 30 Oct 2008

Address #2: 22 Hackett Street, St Marys Bay, Auckland

Registered address used from 25 Sep 2000 to 05 Oct 2002

Address #3: 19/69 Target Road, Glenfield, Auckland

Physical address used from 25 Sep 2000 to 05 Oct 2002

Address #4: Unit 5, 69 Target Road, Glenfield, Auckland

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address #5: 22 Hackett Street, St Marys Bay, Auckland

Registered address used from 11 Apr 2000 to 25 Sep 2000

Address #6: 22 Hackett Street, St Marys Bay, Auckland

Physical address used from 07 Sep 1999 to 25 Sep 2000

Contact info
64 9 9744582
03 Oct 2019 Phone
office@levelonehq.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lampen, Simon Francis Devonport
Auckland
0624
New Zealand
Directors

Simon Francis Lampen - Director

Appointment date: 20 Dec 1996

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 22 Oct 2008


Penelope Gay Ellen Lampen - Director

Appointment date: 01 Mar 2003

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 22 Oct 2008

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