General information

Schist Hills Wine Company Limited

Type: NZ Limited Company (Ltd)
9429036573622
New Zealand Business Number
1197493
Company Number
Registered
Company Status
081912122
GST Number
A013110 - Grape Growing
Industry classification codes with description

Schist Hills Wine Company Limited (issued a New Zealand Business Number of 9429036573622) was started on 28 Mar 2002. 5 addresess are currently in use by the company: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (type: postal, office). 48 San Marino Drive West, Henderson, Waitakere, Auckland 0612 had been their registered address, until 17 Mar 2010. Schist Hills Wine Company Limited used other names, namely: Trihedral Solutions Limited from 28 Mar 2002 to 10 Mar 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Rasmussen, John (an individual) located at Rd 1, Alexandra, 9391. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Rasmussen, Christine (an individual) - located at Rd 1, Alexandra, 9391. "Grape growing" (business classification A013110) is the category the Australian Bureau of Statistics issued to Schist Hills Wine Company Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
68 Mcarthur Road, Rd 1, Alexandra, 9391 Registered & physical & service 17 Mar 2010
68 Mcarthur Road, Rd 1, Alexandra, 9391 Postal & office & delivery 03 Mar 2021
Contact info
64 21 712005
Phone (Phone)
sales@schisthills.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@schisthills.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Rasmussen
Rd 1, Alexandra, 9391
Address used since 25 Mar 2010
Director 28 Mar 2002 - current
Addresses
Principal place of activity
68 Mcarthur Road , Rd 1 , Alexandra , 9391
Previous address Type Period
48 San Marino Drive West, Henderson, Waitakere, Auckland 0612 Registered & physical 14 Jul 2009 - 17 Mar 2010
5 Elkstone Place, Henderson, Auckland Registered & physical 17 Mar 2006 - 14 Jul 2009
Apt Gd, 18 Scotia Place, Auckland Physical & registered 21 Mar 2005 - 17 Mar 2006
924 Paparimu Road, Paparimu, Auckland, New Zealand Registered & physical 28 Mar 2002 - 21 Mar 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Rasmussen, John
Individual
Rd 1
Alexandra, 9391
28 Mar 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Rasmussen, Christine
Individual
Rd 1
Alexandra, 9391
28 Mar 2002 - current
Location
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