General information

Pinot Envy Wines Limited

Type: NZ Limited Company (Ltd)
9429033625225
New Zealand Business Number
1906167
Company Number
Registered
Company Status
96212585
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

Pinot Envy Wines Limited (NZBN 9429033625225) was incorporated on 13 Feb 2007. 4 addresses are currently in use by the company: 148 Kopanga Road, Havelock North, Havelock North, 4130 (type: physical, registered). 33A Mchardy Street, Havelock North, Havelock North had been their registered address, until 18 Nov 2019. Pinot Envy Wines Limited used other aliases, namely: The Here and Now Wine Company Limited from 13 Feb 2007 to 03 Jul 2007. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Herrick, Michael Edward (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Herrick, Kimberlea Gael (a director) - located at Havelock North, Havelock North. "Direct selling nec" (ANZSIC G431040) is the category the ABS issued to Pinot Envy Wines Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Po Box 8604, Havelock North, Havelock North, 4157 Postal 10 Nov 2019
148 Kopanga Road, Havelock North, Havelock North, 4130 Office 10 Nov 2019
148 Kopanga Road, Havelock North, Havelock North, 4130 Physical & registered & service 18 Nov 2019
Contact info
64 21 02601114
Phone (Phone)
kim@pinotenvy.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kimberlea Gael Herrick
Havelock North, Havelock North, 4130
Address used since 10 Nov 2019
Cromwell, Cromwell, 9310
Address used since 17 Sep 2015
Havelock North, Havelock North, 4130
Address used since 25 Sep 2018
Director 13 Feb 2007 - current
Michael Edward Herrick
Havelock North, Havelock North, 4130
Address used since 10 Nov 2019
Cromwell, Cromwell, 9310
Address used since 17 Sep 2015
Havelock North, Havelock North, 4130
Address used since 25 Sep 2018
Director 13 Feb 2007 - current
Addresses
Principal place of activity
148 Kopanga Road , Havelock North , Havelock North , 4130
Previous address Type Period
33a Mchardy Street, Havelock North, Havelock North, 4130 Registered & physical 07 Mar 2018 - 18 Nov 2019
52 Molyneux Avenue, Cromwell, 9310 Physical & registered 13 Feb 2007 - 07 Mar 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Herrick, Michael Edward
Individual
Havelock North
Havelock North
4130
13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Herrick, Kimberlea Gael
Director
Havelock North
Havelock North
4130
08 Nov 2016 - current
Location
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