General information

St Francis Wine Company Limited

Type: NZ Limited Company (Ltd)
9429038175954
New Zealand Business Number
839529
Company Number
Registered
Company Status
067490105
GST Number

St Francis Wine Company Limited (issued an NZBN of 9429038175954) was incorporated on 20 Dec 1996. 4 addresses are in use by the company: Po Box 32465, Devonport, Auckland, 0744 (type: postal, delivery). 34A Mozeley Avenue, Devonport, Auckland 1309 had been their registered address, up to 30 Oct 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lampen, Simon Francis (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 19 Mar 2024.

Current address Type Used since
34a Mozeley Avenue, Devonport, Auckland, 0624 Physical & service & registered 30 Oct 2008
Po Box 32465, Devonport, Auckland, 0744 Postal 03 Oct 2019
Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 Delivery 03 Oct 2019
Contact info
64 9 9744582
Phone (Phone)
office@levelonehq.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Francis Lampen
Devonport, North Shore City, 0624
Address used since 22 Oct 2008
Director 20 Dec 1996 - current
Penelope Gay Ellen Lampen
Devonport, North Shore City, 0624
Address used since 22 Oct 2008
Director 01 Mar 2003 - current
Addresses
Previous address Type Period
34a Mozeley Avenue, Devonport, Auckland 1309 Registered & physical 05 Oct 2002 - 30 Oct 2008
22 Hackett Street, St Marys Bay, Auckland Registered 25 Sep 2000 - 05 Oct 2002
19/69 Target Road, Glenfield, Auckland Physical 25 Sep 2000 - 05 Oct 2002
Unit 5, 69 Target Road, Glenfield, Auckland Physical 25 Sep 2000 - 25 Sep 2000
22 Hackett Street, St Marys Bay, Auckland Registered 11 Apr 2000 - 25 Sep 2000
22 Hackett Street, St Marys Bay, Auckland Physical 07 Sep 1999 - 25 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lampen, Simon Francis
Individual
Devonport
Auckland
0624
20 Dec 1996 - current
Location
Companies nearby
Mccaw Family Trustee Limited
28 Mozeley Avenue
Aramas Investments Limited
28 Mozeley Avenue
R And H Thexton Limited
29 Abbotsford Terrace
Narrowneck Properties Limited
27 Abbotsford Terrace
Humans Limited
31 Abbotsford Terrace
North Harbour Concrete And Asphalt Limited
29a Mozeley Avenue