Wines Of New Zealand Limited, a registered company, was incorporated on 01 Jun 2016. 9429042385981 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. The company has been supervised by 3 directors: Anand John Erickson - an active director whose contract began on 26 Aug 2018,
Michael Raymond Boggs - an active director whose contract began on 26 Aug 2018,
Grant Stephen Henderson - an inactive director whose contract began on 01 Jun 2016 and was terminated on 26 Aug 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Roland Road, Greenhithe, Auckland, 0632 (category: physical, registered).
Wines Of New Zealand Limited had been using 33A Sydney Street, Hauraki, Auckland as their physical address until 18 Jul 2019.
A total of 100000 shares are allocated to 4 shareholders (4 groups). The first group includes 10000 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (5%). Finally the 3rd share allocation (42500 shares 42.5%) made up of 1 entity.
Principal place of activity
37 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Previous address
Address #1: 33a Sydney Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 01 Jun 2016 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mccarthy, Nikola Riverlina Kathleen |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Henderson, Grant Stephen |
Hauraki Auckland 0622 New Zealand |
01 Jun 2016 - |
Shares Allocation #3 Number of Shares: 42500 | |||
Individual | Boggs, Michael Raymond |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2018 - |
Shares Allocation #4 Number of Shares: 42500 | |||
Individual | Erickson, Anand John |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Cameron James |
Sunnyvale Auckland 0612 New Zealand |
17 May 2019 - 03 Nov 2021 |
Individual | Douglas, Cameron James |
Sunnyvale Auckland 0612 New Zealand |
17 May 2019 - 03 Nov 2021 |
Anand John Erickson - Director
Appointment date: 26 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Aug 2018
Michael Raymond Boggs - Director
Appointment date: 26 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Aug 2018
Grant Stephen Henderson - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 26 Aug 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
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