General information

Wines Of New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042385981
New Zealand Business Number
6009815
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Wines Of New Zealand Limited (issued an NZ business number of 9429042385981) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: 37 Roland Road, Greenhithe, Auckland, 0632 (type: physical, registered). 33A Sydney Street, Hauraki, Auckland had been their physical address, until 18 Jul 2019. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10000 shares (10% of shares), namely:
Mccarthy, Nikola Riverlina Kathleen (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Henderson, Grant Stephen (an individual) - located at Hauraki, Auckland. Next there is the 3rd group of shareholders, share allocation (42500 shares, 42.5%) belongs to 1 entity, namely:
Boggs, Michael Raymond, located at Greenhithe, Auckland (an individual). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Wines Of New Zealand Limited. Businesscheck's information was updated on 23 Feb 2024.

Current address Type Used since
37 Roland Road, Greenhithe, Auckland, 0632 Postal & office & delivery 10 Jul 2019
37 Roland Road, Greenhithe, Auckland, 0632 Physical & registered & service 18 Jul 2019
Contact info
64 21 2953090
Phone (Phone)
michael@winesofnz.co.nz
Email (sigdidevonport@gmail.com)
customercare@winesofnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.winsofnz.com
Website
Directors
Name and Address Role Period
Anand John Erickson
Greenhithe, Auckland, 0632
Address used since 26 Aug 2018
Director 26 Aug 2018 - current
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 26 Aug 2018
Director 26 Aug 2018 - current
Grant Stephen Henderson
Hauraki, Auckland, 0622
Address used since 01 Jun 2016
Director 01 Jun 2016 - 26 Aug 2018
Addresses
Principal place of activity
37 Roland Road , Greenhithe , Auckland , 0632
Previous address Type Period
33a Sydney Street, Hauraki, Auckland, 0622 Physical & registered 01 Jun 2016 - 18 Jul 2019
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mccarthy, Nikola Riverlina Kathleen
Individual
Ellerslie
Auckland
1051
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Henderson, Grant Stephen
Individual
Hauraki
Auckland
0622
01 Jun 2016 - current
Shares Allocation #3 Number of Shares: 42500
Shareholder Name Address Period
Boggs, Michael Raymond
Individual
Greenhithe
Auckland
0632
26 Aug 2018 - current
Shares Allocation #4 Number of Shares: 42500
Shareholder Name Address Period
Erickson, Anand John
Individual
Greenhithe
Auckland
0632
26 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Douglas, Cameron James
Individual
Sunnyvale
Auckland
0612
17 May 2019 - 03 Nov 2021
Douglas, Cameron James
Individual
Sunnyvale
Auckland
0612
17 May 2019 - 03 Nov 2021
Location
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