General information
Spanish Wine Export Limited
Type: NZ Limited Company (Ltd)9429041139103
New Zealand Business Number
5041502
Company Number
Registered
Company Status
Spanish Wine Export Limited (New Zealand Business Number 9429041139103) was incorporated on 19 Mar 2014. 2 addresses are in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: service, registered). 400 Lake Road, Takapuna, Auckland had been their registered address, until 18 Mar 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Jnz Trustee Services (2013) Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical | 19 Mar 2014 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 18 Mar 2022 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Service | 22 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 29 Nov 2022
Belmont, Auckland, 0622
Address used since 19 Mar 2014
Bayswater, Auckland, 0622
Address used since 25 Oct 2018 |
Director | 19 Mar 2014 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 04 Dec 2023 |
Director | 04 Dec 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 400 Lake Road, Takapuna, Auckland, 0622 | Registered | 19 Mar 2014 - 18 Mar 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Service | 19 Mar 2014 - 22 Mar 2023 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2013) Limited Shareholder NZBN: 9429030355590 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jnz Trustee Services (2013) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4273618 |
| Country of origin | NZ |
| Address |
400 Lake Road Takapuna Auckland 0622 |
Location
Companies nearby
 |
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |