The Good Wine Company Limited was registered on 15 Jul 2009 and issued an NZ business number of 9429032128031. The registered LTD company has been run by 3 directors: Dale Peter Hurman - an active director whose contract started on 08 May 2015,
Susannah Charlotte Anne Hansen - an active director whose contract started on 08 May 2015,
Timothy Aaron Wilkins - an inactive director whose contract started on 15 Jul 2009 and was terminated on 30 Nov 2014.
As stated in BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
Until 18 May 2015, The Good Wine Company Limited had been using 16A Nolan Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hansen, Susannah Charlotte Anne (a director) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hurman, Dale Peter - located at Snells Beach, Snells Beach. The Good Wine Company Limited is categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
Unit 3, 20 Highgate Parkway, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address: 16a Nolan Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Apr 2014 to 18 May 2015
Address: 16a Nolan Place, Greenlane, Auckland 1051 New Zealand
Physical address used from 30 Apr 2010 to 08 Apr 2014
Address: 16a Nolan Place, Grenlane, Auckland 1051 New Zealand
Registered address used from 30 Apr 2010 to 08 Apr 2014
Address: 490a Remuera Road, Remuera, Auckland, 1050
Physical & registered address used from 15 Jul 2009 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hansen, Susannah Charlotte Anne |
Greenlane Auckland 1051 New Zealand |
14 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hurman, Dale Peter |
Snells Beach Snells Beach 0920 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Timothy Aaron |
Greenlane Auckland 1051 New Zealand |
15 Jul 2009 - 14 Apr 2016 |
Dale Peter Hurman - Director
Appointment date: 08 May 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Nov 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 May 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Mar 2019
Susannah Charlotte Anne Hansen - Director
Appointment date: 08 May 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 May 2015
Timothy Aaron Wilkins - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 30 Nov 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Apr 2010
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