General information
Vino Amare Limited
Type: NZ Limited Company (Ltd)9429032350579
New Zealand Business Number
2218225
Company Number
Registered
Company Status
Vino Amare Limited (NZBN 9429032350579) was launched on 12 Mar 2009. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their physical address, up until 01 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Vino Amare Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Carr, David John (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 01 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Carr
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2022
Mount Maunganui, 3116
Address used since 07 Feb 2017 |
Director | 12 Mar 2009 - current |
|
Rebecca Mary Allum
Tauranga, 3173
Address used since 24 Jun 2014 |
Director | 12 Mar 2009 - 09 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Physical & registered | 18 Jun 2015 - 01 Dec 2017 |
| 423 Maunganui Rd, Mount Maunganui, Tauranga New Zealand, 3116 | Physical & registered | 02 Jul 2014 - 18 Jun 2015 |
| 520a Ohauiti Rd, Rd 3 Tauranga | Physical | 30 Jun 2010 - 02 Jul 2014 |
| 516a Ohauiti Rd Rd 3, Tauranga | Physical | 12 Mar 2009 - 30 Jun 2010 |
| 423 Maunganui Rd, Mount Maunganui | Registered | 12 Mar 2009 - 02 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Vino Amare Trustee Limited Shareholder NZBN: 9429049483093 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, David John Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum, Rebecca Mary Individual |
Rd 3 Tauranga 3173 |
12 Mar 2009 - 21 Feb 2018 |
Location
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