General information
Wine-searcher Limited
Type: NZ Limited Company (Ltd)9429036809066
New Zealand Business Number
1155260
Company Number
Registered
Company Status
Wine-Searcher Limited (issued an NZ business number of 9429036809066) was started on 18 Sep 2001. 2 addresses are in use by the company: 1St Floor, 3 Totara Avenue, New Lynn, Waitakere City, 0600 (type: registered, physical). 3 Gordon Road, Sandringham, Auckland 1025 had been their physical address, up until 01 Aug 2009. 2400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2400 shares (100 per cent of shares), namely:
Supermassive Beverage Company Limited (an entity) located at 36 Brandon Street, Wellington postcode 6140. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3 Totara Avenue, New Lynn, Waitakere City, 0600 | Registered & physical & service | 01 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
| Jugoslav Petkovic | Director | 13 Nov 2023 - current |
|
Martin Raphael Brown
Auckland Central, Auckland, 1010
Address used since 25 Nov 2015 |
Director | 18 Sep 2001 - 13 Nov 2023 |
|
Roger Binet Brown
Hillcrest, Auckland, 0627
Address used since 25 Nov 2015 |
Director | 13 Sep 2006 - 13 Nov 2023 |
|
Kevin John Mcfall
Dannemora, Auckland, 2016
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 13 Nov 2023 |
|
Bob Campbell
Devonport, Auckland, 0624
Address used since 28 Oct 2014 |
Director | 23 Oct 2009 - 06 Sep 2018 |
|
Dorothy Maude Waymouth
Mount Albert, Auckland, 1025
Address used since 29 May 2007 |
Director | 29 May 2007 - 20 Apr 2010 |
|
Elizabeth Anne Welch
Princes Witarf, 145 Quay St, Auckland,
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - 29 May 2007 |
|
Rachel Sheila Brown
Wellington 1, New Zealand,
Address used since 18 Sep 2001 |
Director | 18 Sep 2001 - 13 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Gordon Road, Sandringham, Auckland 1025 | Physical | 05 Sep 2006 - 01 Aug 2009 |
| 3 Gordon Road, Sandingham, Auckland 1025 | Registered | 05 Sep 2006 - 01 Aug 2009 |
| 6 Easdale Street, Wellington 1 | Registered & physical | 18 Sep 2001 - 05 Sep 2006 |
Financial Data
Financial info
2400
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Supermassive Beverage Company Limited Shareholder NZBN: 9429044955199 Entity (NZ Limited Company) |
36 Brandon Street Wellington 6140 |
15 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telford, Carolin Individual |
Point Chevalier Auckland 1022 |
18 Sep 2001 - 15 Nov 2023 |
|
Perry, Nicola Individual |
13 Aug 2020 - 02 Sep 2022 | |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
17 Feb 2011 - 15 Nov 2023 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
17 Feb 2011 - 15 Nov 2023 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
17 Feb 2011 - 15 Nov 2023 |
|
Brown, Thomas Pascal Individual |
Mount Albert Auckland 1025 |
21 Jun 2012 - 15 Nov 2023 |
|
Brown, Thomas Pascal Individual |
Epsom Auckland 1023 |
21 Jun 2012 - 15 Nov 2023 |
|
Brown, Rachel Sheila Individual |
Wellington 1 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
|
Brown, Rachel Sheila Individual |
Wellington 1 New Zealand |
18 Sep 2001 - 15 Nov 2023 |
|
Brown, Martin Raphael Individual |
Auckland Central Auckland 1010 |
18 Sep 2001 - 15 Nov 2023 |
|
Brown, Martin Raphael Individual |
Auckland Central Auckland 1010 |
18 Sep 2001 - 15 Nov 2023 |
|
Brown, Martin Raphael Individual |
Auckland Central Auckland 1010 |
18 Sep 2001 - 15 Nov 2023 |
|
Perry, Julian Individual |
Henderson Valley Auckland 0614 |
13 Aug 2020 - 15 Nov 2023 |
|
Perry, Julian Individual |
Henderson Valley Auckland 0614 |
13 Aug 2020 - 15 Nov 2023 |
|
Perry, Julian Individual |
Henderson Valley Auckland 0614 |
13 Aug 2020 - 15 Nov 2023 |
|
Perry, Julian Individual |
Henderson Valley Auckland 0614 |
13 Aug 2020 - 15 Nov 2023 |
|
Telford, Carolin Individual |
Parnell Auckland 1052 |
18 Sep 2001 - 15 Nov 2023 |
|
Telford, Carolin Individual |
Parnell Auckland 1052 |
18 Sep 2001 - 15 Nov 2023 |
|
Telford, Carolin Individual |
Parnell Auckland 1052 |
18 Sep 2001 - 15 Nov 2023 |
|
Kumar, Adon Individual |
Massey Auckland 0614 |
09 Feb 2009 - 18 Jun 2012 |
|
Welch, Andy Individual |
Princes Wharf 145 Quay Street, Auckland |
20 Apr 2007 - 20 Apr 2007 |
|
Welch, Elizabeth Anne Individual |
Princes Wharf 145 Quay Street,, Auckland |
05 Oct 2004 - 20 Apr 2007 |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
26 Jul 2006 - 04 Mar 2009 | |
|
Brown, Dorothy Individual |
Auckland New Zealand |
18 Sep 2001 - 05 Oct 2004 |
|
Gerrard, Karen Individual |
21 Stanhope Road Highgate N6 5aw, United Kingdom |
18 Sep 2001 - 05 Oct 2004 |
|
Croft, Nicolle Individual |
Bordeaux 33000, France |
18 Sep 2001 - 02 Dec 2008 |
|
Brown, Dorothy Fay Individual |
Mt Albert Auckland |
23 Mar 2009 - 21 Jun 2012 |
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 Entity |
26 Jul 2006 - 04 Mar 2009 |
Location
Companies nearby
 |
Stewart Exler Trustees Limited 3 Totara Avenue |
|
Derwent Trustees Limited 3 Totara Avenue |
|
Four Winds 2013 Limited 3 Totara Ave |
|
Bgos Trustees Limited 2nd Floor |
|
Iki Trustee Limited 3 Totara Avenue |
|
Thomas & Co Lawyers Limited 3 Totara Avenue |