Shortcuts

Aongatete Wines Limited

Type: NZ Limited Company (Ltd)
9429039889614
NZBN
259483
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1-3 Claude Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 31 Mar 2017
Mr P.d. Lane
Po Box 26452
Epsom 1344
New Zealand
Postal address used since 18 Apr 2020
1-3 Claude Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 18 Apr 2020

Aongatete Wines Limited, a registered company, was registered on 08 Nov 1984. 9429039889614 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been managed by 2 directors: Peter Denis Lane - an active director whose contract started on 09 Jun 1992,
Morton Douglas Brown - an inactive director whose contract started on 09 Jun 1992 and was terminated on 02 Apr 2003.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Mr P.d. Lane, Po Box 26452, Epsom, 1344 (category: postal, office).
Aongatete Wines Limited had been using C/- Mr P D Lane, P O Box 26-452, Epsom, Auckland as their physical address up until 30 Apr 2001.
A single entity controls all company shares (exactly 1000 shares) - Lane, Peter Denis - located at 1344, 1-3 Claude Road, Epsom, Auckland.

Addresses

Other active addresses

Address #4: Po Box 26452, Epsom, Auckland, 1344 New Zealand

Invoice address used from 18 Apr 2020

Principal place of activity

1-3 Claude Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/- Mr P D Lane, P O Box 26-452, Epsom, Auckland

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #2: Coopers & Lybrand, 27th Floor Coopers And Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 30 Apr 2001 to 30 Apr 2001

Address #3: 14a Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2001 to 31 Mar 2017

Address #4: Coopers & Lybrand, 143 Durham Street, Tauranga

Registered address used from 05 Apr 1994 to 30 Apr 2001

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: Coopers & Lybrand, 27th Floor, Coopers & Lybrand Tower, 23-29 Albert St, Auckland

Physical address used from 19 Feb 1992 to 30 Apr 2001

Address #7: C/- Mr P O Lane, P O Box 26-452, Epsom, Auckland

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 9 6315714
26 Mar 2019 Phone
pdlane@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lane, Peter Denis 1-3 Claude Road, Epsom
Auckland
1023
New Zealand
Directors

Peter Denis Lane - Director

Appointment date: 09 Jun 1992

Address: 1-3 Claude Rd, Epsom, Auckland, 1023 New Zealand

Address used since 28 Feb 2017


Morton Douglas Brown - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 02 Apr 2003

Address: Main Beach, Southport Queensland, Australia,

Address used since 09 Jun 1992

Nearby companies

Royce Finance Limited
1-3 Claude Rd

Rawhiti Nominees Limited
1-3 Claude Rd

The Phoenix Abacus Limited
1-3 Claude Rd

Razorback Nominees Limited
Unit 304 Aria Park, 1-3 Claude Rd

Pavement Treatments Limited
Apartment 304 Aria Park

Royce Holdings Limited
Apartment 304 Aria Park, 1-3 Claude Rd

Similar companies

Cinda Asset Management Limited
111a The Drive

Marsh Investments Limited
20 Crescent Road

Pacific Trust And Nominee Company Limited
C/-john Heard, Solicitor

Sedgwick New Zealand Holdings Limited
Level 6, 6 Kent Street

Skf Investments Limited
Level 1, 8 Manukau Road

Top Tots Limited
32 Onslow Avenue