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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Plum Family Trust Limited Shareholder NZBN: 9429031612289 |
Newmarket Auckland 1023 New Zealand |
20 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carrad, Christopher Jeremy John |
Rd2 Helensville, 1250 0875 New Zealand |
12 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carrad, Natalie May |
Rd2 Helensville, 1250 0875 New Zealand |
12 Apr 2006 - |
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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