General information
Wine Central Limited
Type: NZ Limited Company (Ltd)9429034979495
New Zealand Business Number
1596339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89845998
GST Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Wine Central Limited (NZBN 9429034979495) was registered on 01 Feb 2005. 5 addresess are in use by the company: 37 Saltburn Road, Milford, Auckland, 0620 (type: registered, physical). 301S Botany Road, Golflands, Auckland had been their physical address, until 23 Nov 2021. Wine Central Limited used other names, namely: Jwk Holdings Limited from 01 Feb 2005 to 27 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Newport Group Holdings Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Wine and spirit merchandising - retail" (business classification G412320) is the category the ABS issued to Wine Central Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305561, Triton Plaza, Auckland, 0757 | Postal | 03 Sep 2019 |
| 301s Botany Road, Golflands, Auckland, 2013 | Office | 03 Sep 2019 |
| 7 Cowley Place, Rosedale, Auckland, 0632 | Delivery | 05 Oct 2021 |
| 37 Saltburn Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2021 |
Contact info
64 9 9734747
Phone (Phone)
help@winecentral.co.nz
Email (Help Desk)
accounts@winecentral.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.winecentral.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Newport
Murrays Bay, Auckland, 0630
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Montague Clark Jones
Milford, Auckland, 0620
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 12 Apr 2023 |
|
Kevin Mark Moses
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 30 Sep 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Saltburn Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2021 |
Principal place of activity
| 301s Botany Road , Golflands , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Physical & registered | 19 Jun 2014 - 23 Nov 2021 |
| John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 18 Aug 2009 - 19 Jun 2014 |
| C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered & physical | 01 Feb 2005 - 18 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newport Group Holdings Limited Shareholder NZBN: 9429036819478 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
23 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiowa Two Thousand Corporate Trustee Company Limited Shareholder NZBN: 9429046769381 Company Number: 6835060 Entity |
Milford Auckland 0620 |
30 Sep 2021 - 29 Feb 2024 |
|
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
01 Feb 2005 - 30 Sep 2021 |
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
20 Jan 2020 - 30 Sep 2021 |
|
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
01 Feb 2005 - 30 Sep 2021 |
|
Moses, Kevin Mark Individual |
Mairangi Bay Auckland |
01 Feb 2005 - 30 Sep 2021 |
|
Mcmeekin, Ann Individual |
Auckland |
01 Feb 2005 - 01 Feb 2005 |
|
Allen, Jane Individual |
Browns Bay Auckland |
01 Feb 2005 - 27 Jun 2010 |
|
Allen, Warwick James Individual |
Browns Bay Auckland |
01 Feb 2005 - 27 Jun 2010 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparoa |
01 Feb 2005 - 20 Jan 2020 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparoa |
01 Feb 2005 - 20 Jan 2020 |
Location
Companies nearby
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |
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