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General information

Soho Wine Company Limited

Type: NZ Limited Company (Ltd)
9429032832396
New Zealand Business Number
2111874
Company Number
Registered
Company Status

Soho Wine Company Limited (New Zealand Business Number 9429032832396) was registered on 25 Mar 2008. 2 addresses are in use by the company: Level 1, 202 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 81 Shelly Beach Road, Saint Marys Bay, Auckland had been their registered address, until 27 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Mepsted, Amber Joy (an individual) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
C A L Limited (an entity) - located at Auckland Central, Auckland. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Level 1, 202 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical & service 27 Mar 2018
Last updated:
Directors
Name and Address Role Period
Rachael Maren Carter
Herne Bay, Auckland, 1011
Address used since 25 Mar 2008
Director 25 Mar 2008 - current
John Lindsay Carter
St Marys Bay, Auckland, 1011
Address used since 03 May 2011
Director 25 Mar 2008 - 02 Mar 2017
Addresses
Previous address Type Period
81 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Registered & physical 21 Nov 2016 - 27 Mar 2018
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 21 Nov 2016
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 07 May 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 11 May 2011 - 07 May 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical 22 Apr 2010 - 11 May 2011
Whk, Level 6, 51-53 Shortland Street, Auckland Registered 22 Apr 2010 - 11 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 23 Apr 2009 - 22 Apr 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 25 Mar 2008 - 23 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mepsted, Amber Joy
Individual 		Waterview
Auckland
1026 		30 Oct 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
C A L Limited
Shareholder NZBN: 9429040547534
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		25 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Phillipa Jane
Individual 		Grey Lynn
Auckland
1021 		30 Oct 2013 - 03 Jun 2015
Location
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