Heirloom Wines Limited, a registered company, was started on 16 Feb 2017. 9429045959110 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. This company has been run by 2 directors: Cashias Gumbo - an active director whose contract started on 16 Feb 2017,
Haydon John Good - an inactive director whose contract started on 16 Feb 2017 and was terminated on 06 Sep 2023.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 5 Craigavon Drive, East Tamaki, Auckland, 2013 (type: service, registered).
Heirloom Wines Limited had been using 71 Mahars Road, Mairehau, Christchurch as their service address up to 08 Feb 2024.
One entity owns all company shares (exactly 100 shares) - Gumbo, Cashias - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 71 Mahars Road, Mairehau, Christchurch, 8041 New Zealand
Service address used from 13 Dec 2021 to 08 Feb 2024
Address #2: 26 Valecrest Avenue, Parklands, Christchurch, 8083 New Zealand
Physical & registered address used from 10 Dec 2018 to 13 Dec 2021
Address #3: 145 Northcote Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 16 Feb 2017 to 10 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gumbo, Cashias |
East Tamaki Auckland 2013 New Zealand |
16 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Good, Haydon John |
Rd 3 Amberley 7483 New Zealand |
16 Feb 2017 - 06 Sep 2023 |
Cashias Gumbo - Director
Appointment date: 16 Feb 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Sep 2023
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 08 Dec 2020
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 16 Feb 2017
Haydon John Good - Director (Inactive)
Appointment date: 16 Feb 2017
Termination date: 06 Sep 2023
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 16 Feb 2017
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