Wine Network NZ Limited
Type: NZ Limited Company (Ltd)Wine Network Nz Limited (issued a New Zealand Business Number of 9429037376796) was registered on 07 Feb 2000. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Selak, Claire (an individual) located at Takapuna, Auckland,
M & C Selak Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Selak, Michael (an individual) located at Takapuna. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Selak, Claire (an individual) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Selak, Michael, located at Takapuna, Auckland (an individual). The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Selak
Takapuna, Auckland, 0622
Address used since 11 Jul 2003 |
Director | 07 Feb 2000 - current |
|
Claire Selak
Takapuna, Auckland, 0622
Address used since 11 Jul 2003 |
Director | 29 Sep 2000 - current |
|
Ivan Philip Selak
Whenuapai, Auckland,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 29 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 Dec 2016 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 Dec 2016 - 31 Mar 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 04 May 2010 - 20 Dec 2016 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 25 May 2009 - 04 May 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Physical & registered | 08 Apr 2008 - 25 May 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 09 Aug 2006 - 08 Apr 2008 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 01 Nov 2004 - 09 Aug 2006 |
| Level 2, 90 Symond Street, Auckland | Registered & physical | 25 Jun 2002 - 01 Nov 2004 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 25 Jun 2002 |
| 18 Kennedy Road, Whenuapai, Auckland | Physical | 06 Nov 2000 - 06 Nov 2000 |
| 18 Kennedy Road, Whenuapai, Auckland | Registered | 06 Nov 2000 - 18 Oct 2001 |
| Same As Registered Office Address | Physical | 06 Nov 2000 - 25 Jun 2002 |
| 18 Kennedy Road, Whenuapai, Auckland | Registered | 12 Apr 2000 - 06 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selak, Claire Individual |
Takapuna Auckland |
07 Feb 2000 - current |
|
M & C Selak Trust Limited Shareholder NZBN: 9429042456834 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Apr 2017 - current |
|
Selak, Michael Individual |
Takapuna |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selak, Claire Individual |
Takapuna Auckland |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Selak, Michael Individual |
Takapuna Auckland |
07 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, James Peter Individual |
Level 14, Hsbc House 1 Queen Street, Auckland |
07 Feb 2000 - 26 Apr 2017 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |