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Wine Circle Limited

Type: NZ Limited Company (Ltd)
9429034189450
NZBN
1799532
Company Number
Registered
Company Status
093391101
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 May 2013
Suite 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 11 Jun 2019
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Postal address used since 10 May 2020

Wine Circle Limited, a registered company, was started on 12 Apr 2006. 9429034189450 is the number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company has been categorised. This company has been run by 2 directors: Natalie May Carrad - an active director whose contract began on 12 Apr 2006,
Christopher Jeremy John Carrad - an active director whose contract began on 12 Apr 2006.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: postal, office).
Wine Circle Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 10 May 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Jun 2010 to 10 May 2013

Address #2: 37 Wharepapa Rd, Rd2, Helensville, 1250 New Zealand

Registered & physical address used from 12 Apr 2006 to 28 Jun 2010

Contact info
64 272 083113
Phone
chriscarrad@xtra.co.nz
Email
No website
Website
www.winecircle.nz
04 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Plum Family Trust Limited
Shareholder NZBN: 9429031612289
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carrad, Christopher Jeremy John Rd2
Helensville, 1250
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carrad, Natalie May Rd2
Helensville, 1250
0875
New Zealand
Directors

Natalie May Carrad - Director

Appointment date: 12 Apr 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 May 2015


Christopher Jeremy John Carrad - Director

Appointment date: 12 Apr 2006

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 May 2015

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