General information

Wines Investments Limited

Type: NZ Limited Company (Ltd)
9429040432762
New Zealand Business Number
101332
Company Number
Removed
Company Status

Wines Investments Limited (New Zealand Business Number 9429040432762) was incorporated on 01 Aug 1977. 4 addresses are currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up until 25 Mar 2013. Wines Investments Limited used other names, namely: Prescott Engineering Limited from 01 Aug 1977 to 15 Feb 2005. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (25% of shares), namely:
Wines, Barbara (an individual) located at Pakuranga Heights, Manukau 2010. In the second group, a total of 1 shareholder holds 75% of all shares (3000 shares); it includes
Wines, Robert (an individual) - located at Pakuranga Heights, Manukau 2010. Businesscheck's information was last updated on 25 Jul 2023.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Mar 2013
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 25 Mar 2013
Directors
Name and Address Role Period
Barbara Wines
Pakuranga Heights, Manukau, 2010
Address used since 11 Mar 2008
Director 11 Nov 1987 - current
Robert Wines
Pakuranga Heights, Manukau, 2010
Address used since 11 Mar 2009
Director 11 Nov 1987 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 18 Mar 2009 - 25 Mar 2013
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 14 Mar 2007 - 18 Mar 2009
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 03 Mar 2004 - 14 Mar 2007
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Physical & registered 08 Mar 2002 - 03 Mar 2004
The Offices Of Stanford & Co, C.a., 532 Parnell Road, Newmarket, Auckland Physical 01 Jul 1997 - 08 Mar 2002
Stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland Registered 31 Oct 1996 - 08 Mar 2002
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
09 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Wines, Barbara
Individual
Pakuranga Heights
Manukau 2010
01 Aug 1977 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Wines, Robert
Individual
Pakuranga Heights
Manukau 2010
01 Aug 1977 - current
Location
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