Rewined Limited
Type: NZ Limited Company (Ltd)Rewined Limited (issued an NZ business identifier of 9429030160873) was started on 28 Jun 2013. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their registered address, up until 10 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Windhaven Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Liquor store" (business classification G412310) is the classification the Australian Bureau of Statistics issued Rewined Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - current |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 28 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 12 Oct 2016 - 10 Oct 2022 |
| Level 7, 2 Commerce Street, Auckland Cbd, 1010 | Physical | 03 Mar 2016 - 12 Oct 2016 |
| Level 7, 2 Commerce Street, Auckland Cbd, 1010 | Registered | 02 Mar 2016 - 12 Oct 2016 |
| 295b Parnell Road, Parnell, Auckland, 1052 | Physical | 28 Jun 2013 - 03 Mar 2016 |
| 295b Parnell Road, Parnell, Auckland, 1052 | Registered | 28 Jun 2013 - 02 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Investments Limited Shareholder NZBN: 9429031293754 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
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