Pinot Envy Wines Limited (NZBN 9429033625225) was incorporated on 13 Feb 2007. 4 addresses are currently in use by the company: 148 Kopanga Road, Havelock North, Havelock North, 4130 (type: physical, registered). 33A Mchardy Street, Havelock North, Havelock North had been their registered address, until 18 Nov 2019. Pinot Envy Wines Limited used other aliases, namely: The Here and Now Wine Company Limited from 13 Feb 2007 to 03 Jul 2007. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Herrick, Michael Edward (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Herrick, Kimberlea Gael (a director) - located at Havelock North, Havelock North. "Direct selling nec" (ANZSIC G431040) is the category the ABS issued to Pinot Envy Wines Limited. The Businesscheck data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 8604, Havelock North, Havelock North, 4157 | Postal | 10 Nov 2019 |
148 Kopanga Road, Havelock North, Havelock North, 4130 | Office | 10 Nov 2019 |
148 Kopanga Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 18 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Kimberlea Gael Herrick
Havelock North, Havelock North, 4130
Address used since 10 Nov 2019
Cromwell, Cromwell, 9310
Address used since 17 Sep 2015
Havelock North, Havelock North, 4130
Address used since 25 Sep 2018 |
Director | 13 Feb 2007 - current |
Michael Edward Herrick
Havelock North, Havelock North, 4130
Address used since 10 Nov 2019
Cromwell, Cromwell, 9310
Address used since 17 Sep 2015
Havelock North, Havelock North, 4130
Address used since 25 Sep 2018 |
Director | 13 Feb 2007 - current |
148 Kopanga Road , Havelock North , Havelock North , 4130 |
Previous address | Type | Period |
---|---|---|
33a Mchardy Street, Havelock North, Havelock North, 4130 | Registered & physical | 07 Mar 2018 - 18 Nov 2019 |
52 Molyneux Avenue, Cromwell, 9310 | Physical & registered | 13 Feb 2007 - 07 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Herrick, Michael Edward Individual |
Havelock North Havelock North 4130 |
13 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Herrick, Kimberlea Gael Director |
Havelock North Havelock North 4130 |
08 Nov 2016 - current |
G And H Family Trustee Limited 35 Mchardy Street |
|
Ep Productions Limited 31a Mchardy Street |
|
Bush Business Management Limited 30 Mchardy Street |
|
Machlex Investments Limited 30 Mchardy Street |
|
Drug Free Testing NZ Limited 30 Mchardy Street |
|
Macventures Action Limited 1 Tui Glen |
Essex Governor Services Middle East & Asia Limited Suite 1, 202 Eastbourne Street |
New Directions Hawke's Bay Limited 417 Omarunui Road |
Just Care Limited 146 Amberley Avenue |
Cozy Zonz Investments Limited 121 Somerset Road |
Precision Distributors Limited 62 Te Manu Road |
Advanced Traffic Supplies Limited 1108 Wainui Road |