General information
Wine Chambers Limited
Type: NZ Limited Company (Ltd)9429033080420
New Zealand Business Number
2018316
Company Number
Registered
Company Status
Wine Chambers Limited (issued an NZBN of 9429033080420) was launched on 09 Nov 2007. 4 addresses are in use by the company: 301A Beach Road, Campbells Bay, Auckland, 0630 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up until 02 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lutz, Martina Marianne (a director) located at Campbells Bay, Auckland postcode 0630. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 02 Aug 2022 |
| 301a Beach Road, Campbells Bay, Auckland, 0630 | Registered & service | 23 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martina Marianne Lutz
Campbells Bay, Auckland, 0630
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 18 Aug 2014 - 02 Aug 2022 |
| C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 09 Nov 2007 - 18 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutz, Martina Marianne Director |
Campbells Bay Auckland 0630 |
08 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutz, Martina Marianne Individual |
Campbells Bay Auckland |
09 Nov 2007 - 12 Apr 2022 |
|
Sherry, Karen Annette Individual |
Sandringham Auckland 1041 |
08 Dec 2010 - 12 Apr 2022 |
|
Sherry, Karen Annette Individual |
Sandringham Auckland 1041 |
08 Dec 2010 - 12 Apr 2022 |
|
Bell-booth, Robert William Individual |
Takapuna Auckland 0620 |
08 Dec 2010 - 12 Jun 2018 |
|
Kraus, Hannelore Individual |
Milford Auckland |
13 Nov 2007 - 08 Dec 2010 |
|
Vaessen, Hedy Individual |
Campbells Bay Auckland |
09 Nov 2007 - 08 Dec 2010 |
Location
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