Wine Central Limited (NZBN 9429034979495) was registered on 01 Feb 2005. 5 addresess are in use by the company: 37 Saltburn Road, Milford, Auckland, 0620 (type: registered, physical). 301S Botany Road, Golflands, Auckland had been their physical address, until 23 Nov 2021. Wine Central Limited used other names, namely: Jwk Holdings Limited from 01 Feb 2005 to 27 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Newport Group Holdings Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Wine and spirit merchandising - retail" (business classification G412320) is the category the ABS issued to Wine Central Limited. The Businesscheck database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 305561, Triton Plaza, Auckland, 0757 | Postal | 03 Sep 2019 |
301s Botany Road, Golflands, Auckland, 2013 | Office | 03 Sep 2019 |
7 Cowley Place, Rosedale, Auckland, 0632 | Delivery | 05 Oct 2021 |
37 Saltburn Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Gerard Newport
Murrays Bay, Auckland, 0630
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
Montague Clark Jones
Milford, Auckland, 0620
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 12 Apr 2023 |
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 30 Sep 2021 |
Type | Used since | |
---|---|---|
37 Saltburn Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2021 |
301s Botany Road , Golflands , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
301s Botany Road, Golflands, Auckland, 2013 | Physical & registered | 19 Jun 2014 - 23 Nov 2021 |
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 18 Aug 2009 - 19 Jun 2014 |
C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered & physical | 01 Feb 2005 - 18 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Newport Group Holdings Limited Shareholder NZBN: 9429036819478 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
23 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiowa Two Thousand Corporate Trustee Company Limited Shareholder NZBN: 9429046769381 Company Number: 6835060 Entity |
Milford Auckland 0620 |
30 Sep 2021 - 29 Feb 2024 |
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
01 Feb 2005 - 30 Sep 2021 |
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
20 Jan 2020 - 30 Sep 2021 |
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
01 Feb 2005 - 30 Sep 2021 |
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
01 Feb 2005 - 30 Sep 2021 |
Mcmeekin, Ann Individual |
Auckland |
01 Feb 2005 - 01 Feb 2005 |
Allen, Jane Individual |
Browns Bay Auckland |
01 Feb 2005 - 27 Jun 2010 |
Allen, Warwick James Individual |
Browns Bay Auckland |
01 Feb 2005 - 27 Jun 2010 |
Dallow, Derek John Individual |
Arkles Bay Whangaparoa |
01 Feb 2005 - 20 Jan 2020 |
Dallow, Derek John Individual |
Arkles Bay Whangaparoa |
01 Feb 2005 - 20 Jan 2020 |
Office Limited Unit R ,301 Botany Road |
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