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Eight Ranges Wine Limited

Type: NZ Limited Company (Ltd)
9429045881275
NZBN
6197054
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
19 Athlone Road
Glendowie
Auckland 1071
New Zealand
Service & physical address used since 11 May 2022
311 Hillview Road
Alexandra 9391
New Zealand
Registered address used since 19 Jun 2023

Eight Ranges Wine Limited, a registered company, was registered on 15 Dec 2016. 9429045881275 is the NZ business number it was issued. "Vineyard operation" (ANZSIC A013120) is how the company has been classified. This company has been managed by 2 directors: Rebecca Ellen Biggs - an active director whose contract started on 15 Dec 2016,
Brian John Biggs - an active director whose contract started on 15 Dec 2016.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 311 Hillview Road, Alexandra, 9391 (types include: registered, physical).
Eight Ranges Wine Limited had been using 19 Athlone Road, Glendowie, Auckland as their registered address up until 19 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 19 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 11 May 2022 to 19 Jun 2023

Address #2: 51 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 20 Jun 2017 to 11 May 2022

Address #3: 49 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 15 Dec 2016 to 20 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Biggs, Rebecca Ellen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Biggs, Brian John St Heliers
Auckland
1071
New Zealand
Directors

Rebecca Ellen Biggs - Director

Appointment date: 15 Dec 2016

Address: Alexandra, 9391 New Zealand

Address used since 01 Jun 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 May 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Dec 2016


Brian John Biggs - Director

Appointment date: 15 Dec 2016

Address: Alexandra, 9391 New Zealand

Address used since 01 Jun 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 May 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Dec 2016

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