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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lampen, Simon Francis |
Devonport Auckland 0624 New Zealand |
20 Dec 1996 - |
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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