The Auckland Wine Club Limited
Type: NZ Limited Company (Ltd)The Auckland Wine Club Limited (New Zealand Business Number 9429039200716) was registered on 25 Sep 1990. 2 addresses are in use by the company: 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 137 Okura River Road, Rd 2, Albany had been their registered address, until 10 Oct 2022. The Auckland Wine Club Limited used other names, namely: Moselle Properties Limited from 25 Sep 1990 to 28 Nov 1991. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Bergin, Kerry Ann (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9 shares); it includes
Bergin, John (a director) - located at Gulf Harbour, Whangaparaoa. "Wine and spirit merchandising - retail" (business classification G412320) is the category the ABS issued The Auckland Wine Club Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 10 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2022
Rd 2, Albany, 0792
Address used since 23 Mar 2011 |
Director | 19 Nov 1991 - current |
|
Kerry Ann Bergin
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Sep 2022
Rd 2, Albany, 0792
Address used since 23 Mar 2011 |
Director | 19 Nov 1991 - current |
|
John Cannice Bergin
Rd 2, Albany, 0792
Address used since 23 Mar 2011 |
Director | 19 Nov 1991 - current |
| 137 Okura River Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 137 Okura River Road, Rd 2, Albany, 0792 | Registered & physical | 31 Mar 2011 - 10 Oct 2022 |
| 71 Onetaunga Road, Birkenhead | Physical | 13 Mar 2000 - 31 Mar 2011 |
| 59 Hillcrest Avenue, Hillcrest, Auckland | Physical | 13 Mar 2000 - 13 Mar 2000 |
| 71 Onetaunga Road, Birkenhead | Registered | 01 Apr 1999 - 31 Mar 2011 |
| 59 Hillcrest Avenue, Northcote, Auckland | Registered | 01 Apr 1999 - 01 Apr 1999 |
| 59 Hillcrest Avenue, Nortucote, Auckland | Registered | 20 Feb 1997 - 01 Apr 1999 |
| 8th Floor, Brandon Brookfield House, 19 Victoria St, Auckland 1 | Registered | 28 Nov 1991 - 20 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, Kerry Ann Director |
Gulf Harbour Whangaparaoa 0930 |
25 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bergin, John Director |
Gulf Harbour Whangaparaoa 0930 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fundraising Consultants Limited Shareholder NZBN: 9429038585531 Company Number: 652707 Entity |
Gulf Harbour Whangaparaoa 0930 |
25 Sep 1990 - 04 Apr 2023 |
|
Fitzgerald, Kevin Individual |
North Harbour Albany |
15 Apr 2008 - 27 Jun 2010 |
|
Bergin, John Individual |
Birkenhead |
22 Apr 2009 - 22 Apr 2009 |
|
Bergin, John Cannice Individual |
Birkenhead |
22 Apr 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fundraising Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 652707 |
| Country of origin | NZ |
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