General information
Fine Wine Cellar Storage Limited
Type: NZ Limited Company (Ltd)9429036849055
New Zealand Business Number
1147964
Company Number
Registered
Company Status
Fine Wine Cellar Storage Limited (issued a business number of 9429036849055) was started on 17 Aug 2001. 2 addresses are in use by the company: 42 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, service). 50 Cook Street, Auckland had been their physical address, up to 04 Dec 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Fine Wine Delivery Company Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 03 Dec 2013 |
| 42 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & service | 04 Dec 2013 |
Contact info
64 9 3772300
Phone (Phone)
info@finewinedelivery.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Elizabeth Poole
Mangawhai, Mangawhai, 0975
Address used since 13 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 25 Jan 2006 |
Director | 17 Aug 2001 - current |
|
Jeffrey Richard Poole
Rd 5, Clevedon, 2585
Address used since 01 Sep 2022
Mangawhai, Mangawhai, 0975
Address used since 13 Feb 2019
Grey Lynn, Auckland, 1021
Address used since 25 Jan 2006 |
Director | 17 Aug 2001 - current |
Addresses
Principal place of activity
| 50 Cook Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 50 Cook Street, Auckland | Physical | 18 Feb 2004 - 04 Dec 2013 |
| 50 Cook Street, Auckland | Registered | 18 Feb 2004 - 03 Dec 2013 |
| 201 Hobson Street, Auckland | Physical & registered | 17 Aug 2001 - 18 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fine Wine Delivery Company Limited Shareholder NZBN: 9429038069581 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
17 Aug 2001 - current |
Location
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