General information
St Francis Wine Company Limited
Type: NZ Limited Company (Ltd)9429038175954
New Zealand Business Number
839529
Company Number
Registered
Company Status
067490105
GST Number
St Francis Wine Company Limited (issued an NZBN of 9429038175954) was incorporated on 20 Dec 1996. 4 addresses are in use by the company: Po Box 32465, Devonport, Auckland, 0744 (type: postal, delivery). 34A Mozeley Avenue, Devonport, Auckland 1309 had been their registered address, up to 30 Oct 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lampen, Simon Francis (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34a Mozeley Avenue, Devonport, Auckland, 0624 | Physical & registered & service | 30 Oct 2008 |
| Po Box 32465, Devonport, Auckland, 0744 | Postal | 03 Oct 2019 |
| Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 | Delivery | 03 Oct 2019 |
Contact info
64 9 9744582
Phone (Phone)
office@levelonehq.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Francis Lampen
Devonport, North Shore City, 0624
Address used since 22 Oct 2008 |
Director | 20 Dec 1996 - current |
|
Penelope Gay Ellen Lampen
Devonport, North Shore City, 0624
Address used since 22 Oct 2008 |
Director | 01 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34a Mozeley Avenue, Devonport, Auckland 1309 | Registered & physical | 05 Oct 2002 - 30 Oct 2008 |
| 22 Hackett Street, St Marys Bay, Auckland | Registered | 25 Sep 2000 - 05 Oct 2002 |
| 19/69 Target Road, Glenfield, Auckland | Physical | 25 Sep 2000 - 05 Oct 2002 |
| Unit 5, 69 Target Road, Glenfield, Auckland | Physical | 25 Sep 2000 - 25 Sep 2000 |
| 22 Hackett Street, St Marys Bay, Auckland | Registered | 11 Apr 2000 - 25 Sep 2000 |
| 22 Hackett Street, St Marys Bay, Auckland | Physical | 07 Sep 1999 - 25 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampen, Simon Francis Individual |
Devonport Auckland 0624 |
20 Dec 1996 - current |
Location
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