General information

Wine Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429035189039
New Zealand Business Number
1555186
Company Number
Registered
Company Status

Wine Business Solutions Limited (New Zealand Business Number 9429035189039) was started on 01 Oct 2004. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: physical, registered). Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland had been their registered address, up until 23 Jun 2005. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Anyon, Robyn Edwina (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Anyon, Robyn Edwina (an individual) - located at Glendowie, Auckland,
Lovegroves Trustee Company Limited (an entity) - located at 11 Polygon Road, St Heliers. Auckland,
Anyon, Charles Richard (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Anyon, Charles Richard, located at Glendowie, Auckland (an individual). The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland Physical & registered & service 23 Jun 2005
Directors
Name and Address Role Period
Charles Richard Anyon
Glendowie, Auckland, 1071
Address used since 16 Jun 2005
Director 01 Oct 2004 - current
Robyn Edwina Anyon
Glendowie, Auckland, 1071
Address used since 16 Jun 2005
Director 01 Oct 2004 - current
Addresses
Previous address Type Period
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland Registered & physical 01 Oct 2004 - 23 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Anyon, Robyn Edwina
Individual
Glendowie
Auckland
01 Oct 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Anyon, Robyn Edwina
Individual
Glendowie
Auckland
01 Oct 2004 - current
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
11 Polygon Road
St Heliers. Auckland
01 Oct 2004 - current
Anyon, Charles Richard
Individual
Glendowie
Auckland
01 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anyon, Charles Richard
Individual
Glendowie
Auckland
01 Oct 2004 - current
Location
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