Spanish Wine Export Limited, a registered company, was launched on 19 Mar 2014. 9429041139103 is the NZ business number it was issued. This company has been managed by 2 directors: Kevin Stuart Jones - an active director whose contract began on 19 Mar 2014,
James Rupert Murden - an active director whose contract began on 04 Dec 2023.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
400 Lake Road, Takapuna, Auckland, 0622 (physical address).
Spanish Wine Export Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address up to 18 Mar 2022.
One entity owns all company shares (exactly 1 share) - Jnz Trustee Services (2013) Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 19 Mar 2014 to 18 Mar 2022
Address #2: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Service address used from 19 Mar 2014 to 22 Mar 2023
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services (2013) Limited Shareholder NZBN: 9429030355590 |
Takapuna Auckland 0622 New Zealand |
19 Mar 2014 - |
Ultimate Holding Company
Kevin Stuart Jones - Director
Appointment date: 19 Mar 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Mar 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Oct 2018
James Rupert Murden - Director
Appointment date: 04 Dec 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Dec 2023
Endow Nominees Limited
400 Lake Road
Endow Limited
400 Lake Road
Nh Trustees No.8 Limited
400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road