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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lampen, Simon Francis Individual |
Devonport Auckland 0624 |
20 Dec 1996 - current |
Mccaw Family Trustee Limited 28 Mozeley Avenue |
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Aramas Investments Limited 28 Mozeley Avenue |
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R And H Thexton Limited 29 Abbotsford Terrace |
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Narrowneck Properties Limited 27 Abbotsford Terrace |
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Humans Limited 31 Abbotsford Terrace |
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North Harbour Concrete And Asphalt Limited 29a Mozeley Avenue |