Wine Circle Limited
Type: NZ Limited Company (Ltd)Wine Circle Limited (issued an NZ business identifier of 9429034189450) was launched on 12 Apr 2006. 4 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: postal, office). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 10 May 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Plum Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Carrad, Christopher Jeremy John (an individual) - located at Rd2, Helensville, 1250. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Carrad, Natalie May, located at Rd2, Helensville, 1250 (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the ABS issued to Wine Circle Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 May 2013 |
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Office | 11 Jun 2019 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal | 10 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie May Carrad
Rd 2, Helensville, 0875
Address used since 01 May 2015 |
Director | 12 Apr 2006 - current |
|
Christopher Jeremy John Carrad
Rd 2, Helensville, 0875
Address used since 01 May 2015 |
Director | 12 Apr 2006 - current |
| Suite 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 28 Jun 2010 - 10 May 2013 |
| 37 Wharepapa Rd, Rd2, Helensville, 1250 | Registered & physical | 12 Apr 2006 - 28 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plum Family Trust Limited Shareholder NZBN: 9429031612289 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrad, Christopher Jeremy John Individual |
Rd2 Helensville, 1250 0875 |
12 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrad, Natalie May Individual |
Rd2 Helensville, 1250 0875 |
12 Apr 2006 - current |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Famous Vodka Limited 99436 |
|
Wine Cave New Zealand Limited 104 Carlton Gore Road |
|
Double G Trading Limited 163 Gillies Avenue |
|
Vintage Wines & Spirits Limited 3/387 Parnell Rd |
|
Waiteitei Station Limited Unit G12 23 Edwin Street |
|
Beer Labels Limited Level 1, 60-64 Upper Queen Street |