The Wine Design Company Limited
Type: NZ Limited Company (Ltd)The Wine Design Company Limited (issued an NZBN of 9429038093234) was started on 13 May 1997. 5 addresess are currently in use by the company: Box 12568, Thorndon, Wellington, 6144 (type: postal, office). 55B Bolton St, Kelburn, Wellington had been their registered address, until 05 Oct 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98 per cent of shares), namely:
Szeto, Susan Helene (an individual) located at Karori, Wellington postcode 6012,
Robinson, Mark Andrew (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Szeto, Susan Helene (an individual) - located at Karori, Wellington. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Robinson, Mark Andrew, located at Karori, Wellington (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued The Wine Design Company Limited. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Versailles Street, Karori, Wellington, 6012 | Physical & registered & service | 05 Oct 2010 |
| Box 12568, Thorndon, Wellington, 6144 | Postal | 02 Sep 2020 |
| 10 Versailles Street, Karori, Wellington, 6012 | Office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Helene Szeto
Karori, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 13 May 1997 - current |
|
Mark Andrew Robinson
Karori, Wellington, 6012
Address used since 27 Sep 2010 |
Director | 13 May 1997 - current |
| 10 Versailles Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 55b Bolton St, Kelburn, Wellington | Registered & physical | 23 May 2008 - 05 Oct 2010 |
| C/-total Tax (new Zealand) Ltd, Level 3 Crombie Lockwood House, 148-152 Cuba St, Wellington | Registered | 29 Mar 2007 - 23 May 2008 |
| C/-total Tax (new Zealand) Ltd, Level 3, Crombie Lockwood House, 148-152 Cuba St, Wellington | Physical | 29 Mar 2007 - 23 May 2008 |
| 159 Grant Road, Wellington 6001 | Registered & physical | 20 Oct 2002 - 29 Mar 2007 |
| 159 Grant Road, Wellington | Registered | 11 Apr 2000 - 20 Oct 2002 |
| 159 Grant Road, Wellington | Physical | 14 May 1997 - 20 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Szeto, Susan Helene Individual |
Karori Wellington 6012 |
13 May 1997 - current |
|
Robinson, Mark Andrew Individual |
Karori Wellington 6012 |
13 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Szeto, Susan Helene Individual |
Karori Wellington 6012 |
13 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Mark Andrew Individual |
Karori Wellington 6012 |
13 May 1997 - current |
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