Wine On The Side Limited
Type: NZ Limited Company (Ltd)Wine On The Side Limited (New Zealand Business Number 9429038147777) was registered on 07 Mar 1997. 5 addresess are currently in use by the company: 3/15 Benbow Street, St Heliers, Auckland, 1071 (type: postal, office). 17 Summerhill Place, St Heliers, Auckland had been their physical address, up until 05 May 2011. Wine On The Side Limited used other names, namely: Liv-Life Design Limited from 21 Apr 2008 to 17 Aug 2011, Clomor Holdings Limited (29 Aug 2000 to 21 Apr 2008) and Homespace Limited (07 Mar 1997 - 29 Aug 2000). 240000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 240000 shares (100% of shares), namely:
Vorpal Investments Limited (an entity) located at St Heliers, Auckland postcode 1071. "Household good wholesaling nec" (business classification F333925) is the category the Australian Bureau of Statistics issued to Wine On The Side Limited. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/15 Benbow Street, St Heliers, Auckland, 1071 | Registered & physical & service | 05 May 2011 |
| 3/15 Benbow Street, St Heliers, Auckland, 1071 | Postal & office & delivery | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Grant Morrison
Saint Heliers, Auckland, 1071
Address used since 27 Apr 2011 |
Director | 15 Jun 2001 - current |
|
Paul Roche Clouston
Great South Road, Rd 3, Drury,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 15 Jun 2001 |
|
Kenneth Grant Morrison
St Heliers, Auckland,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 31 Mar 2000 |
| 3/15 Benbow Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 17 Summerhill Place, St Heliers, Auckland | Physical & registered | 22 Apr 2009 - 05 May 2011 |
| 271 St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 20 May 2002 - 22 Apr 2009 |
| 383 Khyber Pass Road, Newmarket, Auckland | Registered | 11 Apr 2000 - 20 May 2002 |
| C/- Hargrave Accounting, 295 Remuera Road, Remuera | Physical | 18 Oct 1998 - 18 Oct 1998 |
| 20f Sylvia Park Road, Mount Wellington, Auckland | Physical | 18 Oct 1998 - 20 May 2002 |
| C/- Hargrave Accounting, 295 Remuera Road, Remuera | Registered | 18 Oct 1998 - 11 Apr 2000 |
| 383 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 05 May 1998 - 18 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vorpal Investments Limited Shareholder NZBN: 9429032105186 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
07 Mar 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vorpal Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 113525 |
| Country of origin | NZ |
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