The Good Wine Company Limited
Type: NZ Limited Company (Ltd)The Good Wine Company Limited (issued an NZ business identifier of 9429032128031) was started on 15 Jul 2009. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 16A Nolan Road, Greenlane, Auckland had been their physical address, up to 18 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hansen, Susannah Charlotte Anne (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hurman, Dale Peter (a director) - located at Snells Beach, Snells Beach. "Internet only retailing" (business classification G431050) is the classification the ABS issued to The Good Wine Company Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 18 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Peter Hurman
Snells Beach, Snells Beach, 0920
Address used since 28 Nov 2020
Greenhithe, Auckland, 0632
Address used since 08 May 2015
West Harbour, Auckland, 0618
Address used since 12 Mar 2019 |
Director | 08 May 2015 - current |
|
Susannah Charlotte Anne Hansen
Greenlane, Auckland, 1051
Address used since 08 May 2015 |
Director | 08 May 2015 - current |
|
Timothy Aaron Wilkins
Greenlane, Auckland, 1051
Address used since 23 Apr 2010 |
Director | 15 Jul 2009 - 30 Nov 2014 |
| Unit 3, 20 Highgate Parkway , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 16a Nolan Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Apr 2014 - 18 May 2015 |
| 16a Nolan Place, Greenlane, Auckland 1051 | Physical | 30 Apr 2010 - 08 Apr 2014 |
| 16a Nolan Place, Grenlane, Auckland 1051 | Registered | 30 Apr 2010 - 08 Apr 2014 |
| 490a Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 15 Jul 2009 - 30 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Susannah Charlotte Anne Director |
Greenlane Auckland 1051 |
14 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurman, Dale Peter Director |
Snells Beach Snells Beach 0920 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Timothy Aaron Individual |
Greenlane Auckland 1051 |
15 Jul 2009 - 14 Apr 2016 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
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|
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|
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|
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Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Smokai Limited Level 10, Bdo Tower, 19 Como Street |
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Zdirect Limited 24 Ewen Street |
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Pet Logic Limited Suite 5, Level 4 |
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Carried Away Bags Limited Flat 2, 26 Norman Road |
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Fifty Three Group Limited 19 Como Street |
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Good Creations Limited Level 3, 12 Huron Street |