Wine Warehouse.com Limited
Type: NZ Limited Company (Ltd)Wine Warehouse.com Limited (issued an NZ business identifier of 9429038047633) was incorporated on 18 Jul 1997. 4 addresses are currently in use by the company: Shop 12, The Mall, Whangaparaoa, 0932 (type: physical, registered). Shop 12, The Mall, Whangaparaoa had been their physical address, up to 06 May 2019. Wine Warehouse.com Limited used other names, namely: The Wine Warehouse Limited from 18 Jun 1998 to 20 Jan 2000, Direct Wine Warehouse Limited (18 Jul 1997 to 18 Jun 1998). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Exchequer Investments Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hern Investments Limited (an entity) - located at The Mall, Whangaparaoa. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparaoa | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2010 |
| Shop 12, The Mall, Whangaparaoa, 0932 | Physical & registered & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Adsett
Parnell, Auckland, 1052
Address used since 27 Apr 2016 |
Director | 18 Jul 1997 - current |
| Flat 3, 387 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Shop 12, The Mall, Whangaparaoa | Physical & registered | 15 Apr 2010 - 06 May 2019 |
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 25 May 2009 - 15 Apr 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Physical & registered | 08 Apr 2008 - 25 May 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 09 Aug 2006 - 08 Apr 2008 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 01 Nov 2004 - 09 Aug 2006 |
| C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland | Registered | 11 Apr 2000 - 01 Nov 2004 |
| C/- Adsett & Braddock, Chartered Accountants, Level 2, 90 Symonds Street, Auckland | Physical | 21 Jul 1997 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exchequer Investments Limited Shareholder NZBN: 9429039822017 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
27 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Investments Limited Shareholder NZBN: 9429038582929 Entity (NZ Limited Company) |
The Mall Whangaparaoa 0932 |
27 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
18 Jul 1997 - 27 May 2013 | |
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
18 Jul 1997 - 27 May 2013 |
 |
Colins Agri Services Limited Shop 12, The Mall |
|
Armadale Limited Shop 12, Whangaparaoa Mall |
|
Bryn Ford Carriers Limited Shop 12, The Mall |
|
North Harbour Painters Limited Shop 12, The Mall |
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Auckland Surveyors Limited Shop 12, Whangaparaoa Shopping Mall |
|
Studioz Limited Shop T4.03 The Plaza Shopping Centre |