The Wine Design Company Limited, a registered company, was incorporated on 13 May 1997. 9429038093234 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Susan Helene Szeto - an active director whose contract started on 13 May 1997,
Mark Andrew Robinson - an active director whose contract started on 13 May 1997.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Box 12568, Thorndon, Wellington, 6144 (types include: postal, office).
The Wine Design Company Limited had been using 55B Bolton St, Kelburn, Wellington as their registered address up to 05 Oct 2010.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
10 Versailles Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 55b Bolton St, Kelburn, Wellington New Zealand
Registered & physical address used from 23 May 2008 to 05 Oct 2010
Address #2: C/-total Tax (new Zealand) Ltd, Level 3 Crombie Lockwood House, 148-152 Cuba St, Wellington
Registered address used from 29 Mar 2007 to 23 May 2008
Address #3: C/-total Tax (new Zealand) Ltd, Level 3, Crombie Lockwood House, 148-152 Cuba St, Wellington
Physical address used from 29 Mar 2007 to 23 May 2008
Address #4: 159 Grant Road, Wellington 6001
Registered & physical address used from 20 Oct 2002 to 29 Mar 2007
Address #5: 159 Grant Road, Wellington
Registered address used from 11 Apr 2000 to 20 Oct 2002
Address #6: 159 Grant Road, Wellington
Physical address used from 14 May 1997 to 20 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Szeto, Susan Helene |
Karori Wellington 6012 New Zealand |
13 May 1997 - |
Individual | Robinson, Mark Andrew |
Karori Wellington 6012 New Zealand |
13 May 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Szeto, Susan Helene |
Karori Wellington 6012 New Zealand |
13 May 1997 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Robinson, Mark Andrew |
Karori Wellington 6012 New Zealand |
13 May 1997 - |
Susan Helene Szeto - Director
Appointment date: 13 May 1997
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2010
Mark Andrew Robinson - Director
Appointment date: 13 May 1997
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Sep 2010
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