General information

Wine Business Consulting NZ Limited

Type: NZ Limited Company (Ltd)
9429032882049
New Zealand Business Number
2100347
Company Number
Registered
Company Status

Wine Business Consulting Nz Limited (issued a New Zealand Business Number of 9429032882049) was launched on 04 Mar 2008. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered). Stephen Lace & Co Ltd, Chartered, Accountants, Cnr Wicksteed & Ingestre, Streets, Wanganui had been their registered address, up to 04 Aug 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Shackleton, Pamela Ann (an individual) located at Martinborough, Martinborough postcode 5711. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Shackleton, Andrew James Stanley (an individual) - located at Martinborough, Martinborough. Next there is the next group of shareholders, share allotment (96 shares, 96%) belongs to 3 entities, namely:
Shackleton, Andrew James Stanley, located at Martinborough, Martinborough (an individual),
Hunt, David Hugh, located at Karori, Wellington (an individual),
Shackleton, Pamela Ann, located at Martinborough, Martinborough (an individual). The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Physical & registered & service 04 Aug 2011
Directors
Name and Address Role Period
Andrew James Stanley Shackleton
Martinborough, Martinborough, 5711
Address used since 28 Jul 2016
Director 04 Mar 2008 - current
Addresses
Previous address Type Period
Stephen Lace & Co Ltd, Chartered, Accountants, Cnr Wicksteed & Ingestre, Streets, Wanganui Registered & physical 04 Mar 2008 - 04 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Shackleton, Pamela Ann
Individual
Martinborough
Martinborough
5711
04 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Shackleton, Andrew James Stanley
Individual
Martinborough
Martinborough
5711
04 Mar 2008 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Shackleton, Andrew James Stanley
Individual
Martinborough
Martinborough
5711
04 Mar 2008 - current
Hunt, David Hugh
Individual
Karori
Wellington
6012
04 Mar 2008 - current
Shackleton, Pamela Ann
Individual
Martinborough
Martinborough
5711
04 Mar 2008 - current
Location
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