General information
The Wine Safe Limited
Type: NZ Limited Company (Ltd)9429038794315
New Zealand Business Number
604155
Company Number
Registered
Company Status
The Wine Safe Limited (issued an NZBN of 9429038794315) was registered on 17 Dec 1993. 2 addresses are currently in use by the company: 9 Yale Road, Mt Cook, Wellington (type: physical, registered). Same As Registered Office had been their physical address, up until 09 Jul 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Follas, John Kenneth (an individual) located at Mt Cook, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hill, Lucy (an individual) - located at Mt Cook, Wellington. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Yale Road, Mt Cook, Wellington | Physical & registered & service | 09 Jul 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Follas
Mount Cook, Wellington, 6021
Address used since 13 Apr 2010 |
Director | 17 Dec 1993 - current |
|
Lucy Hill
Mount Cook, Wellington, 6021
Address used since 13 Apr 2010 |
Director | 21 Apr 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 09 Jul 1999 - 09 Jul 1999 |
| 1st Floor Securities House, 22 Garrett Street, Wellington | Registered | 09 Jul 1999 - 09 Jul 1999 |
| As Above | Physical | 01 Jul 1997 - 09 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Follas, John Kenneth Individual |
Mt Cook Wellington |
17 Dec 1993 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Lucy Individual |
Mt Cook Wellington |
17 Dec 1993 - current |
Location
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