General information

Winery Doors Limited

Type: NZ Limited Company (Ltd)
9429032492200
New Zealand Business Number
2187805
Company Number
Registered
Company Status
68964224304
Australian Business Number
M694020 - Advertising Service
Industry classification codes with description

Winery Doors Limited (issued a New Zealand Business Number of 9429032492200) was registered on 12 Nov 2008. 6 addresess are currently in use by the company: 45A Ngaio Street, Orakei, Auckland, 1071 (type: postal, office). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 20 Apr 2021. Winery Doors Limited used more names, namely: Fotorap Limited from 12 Nov 2008 to 10 Apr 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5 per cent of shares), namely:
Dale, Geoffrey Stuart (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Dale, Marie Bernadette (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Dale, Oliver Francis, located at Glendowie, Auckland (an individual),
Dale, Marie Bernadette, located at Orakei, Auckland (an individual),
Dale, Geoffrey Stuart, located at Orakei, Auckland (an individual). "Advertising service" (business classification M694020) is the classification the ABS issued Winery Doors Limited. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 20 Apr 2021
45a Ngaio Street, Orakei, Auckland, 1071 Postal & office & delivery & invoice 27 Feb 2023
Contact info
64 09 5218556
Phone (Business)
64 21 555255
Phone (Mobile)
info@winerydoors.com
Email
office@bwca.co.nz
Email
www.winerydoors.com
Website
Directors
Name and Address Role Period
Geoffrey Stuart Dale
Orakei, Auckland, 1071
Address used since 12 Nov 2008
Director 12 Nov 2008 - current
Marie Bernadette Dale
Orakei, Auckland, 1071
Address used since 12 Nov 2008
Director 12 Nov 2008 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 20 Apr 2021
Lvel 2, 3 Margot Street, Newmarket, Auckland, 1149 Registered & physical 10 Apr 2013 - 28 Sep 2017
C/o Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland Registered & physical 12 Nov 2008 - 10 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dale, Geoffrey Stuart
Individual
Orakei
Auckland
1071
12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dale, Marie Bernadette
Individual
Orakei
Auckland
1071
12 Nov 2008 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Dale, Oliver Francis
Individual
Glendowie
Auckland
1071
22 Nov 2017 - current
Dale, Marie Bernadette
Individual
Orakei
Auckland
1071
12 Nov 2008 - current
Dale, Geoffrey Stuart
Individual
Orakei
Auckland
1071
12 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Gilchrist, Francis Dominic
Individual
Victoria Park
Auckland
04 Feb 2009 - 22 Nov 2017
Location
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