Wines Of New Zealand Limited (issued an NZ business number of 9429042385981) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: 37 Roland Road, Greenhithe, Auckland, 0632 (type: physical, registered). 33A Sydney Street, Hauraki, Auckland had been their physical address, until 18 Jul 2019. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10000 shares (10% of shares), namely:
Mccarthy, Nikola Riverlina Kathleen (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Henderson, Grant Stephen (an individual) - located at Hauraki, Auckland. Next there is the 3rd group of shareholders, share allocation (42500 shares, 42.5%) belongs to 1 entity, namely:
Boggs, Michael Raymond, located at Greenhithe, Auckland (an individual). "Internet retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Wines Of New Zealand Limited. Businesscheck's information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
37 Roland Road, Greenhithe, Auckland, 0632 | Delivery & postal & office | 10 Jul 2019 |
37 Roland Road, Greenhithe, Auckland, 0632 | Physical & registered & service | 18 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Anand John Erickson
Greenhithe, Auckland, 0632
Address used since 26 Aug 2018 |
Director | 26 Aug 2018 - current |
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 26 Aug 2018 |
Director | 26 Aug 2018 - current |
Grant Stephen Henderson
Hauraki, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 26 Aug 2018 |
37 Roland Road , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
33a Sydney Street, Hauraki, Auckland, 0622 | Physical & registered | 01 Jun 2016 - 18 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Nikola Riverlina Kathleen Individual |
Ellerslie Auckland 1051 |
15 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Grant Stephen Individual |
Hauraki Auckland 0622 |
01 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Boggs, Michael Raymond Individual |
Greenhithe Auckland 0632 |
26 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Erickson, Anand John Individual |
Greenhithe Auckland 0632 |
26 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Cameron James Individual |
Sunnyvale Auckland 0612 |
17 May 2019 - 03 Nov 2021 |
Douglas, Cameron James Individual |
Sunnyvale Auckland 0612 |
17 May 2019 - 03 Nov 2021 |
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