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Schist Hills Wine Company Limited

Type: NZ Limited Company (Ltd)
9429036573622
NZBN
1197493
Company Number
Registered
Company Status
081912122
GST Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
68 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Registered & physical & service address used since 17 Mar 2010
68 Mcarthur Road
Rd 1
Alexandra 9391
New Zealand
Postal & office & delivery address used since 03 Mar 2021

Schist Hills Wine Company Limited, a registered company, was started on 28 Mar 2002. 9429036573622 is the NZBN it was issued. "Grape growing" (ANZSIC A013110) is how the company was classified. The company has been run by 1 director, named John Rasmussen - an active director whose contract began on 28 Mar 2002.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (types include: postal, office).
Schist Hills Wine Company Limited had been using 48 San Marino Drive West, Henderson, Waitakere, Auckland 0612 as their registered address up to 17 Mar 2010.
More names for this company, as we identified at BizDb, included: from 28 Mar 2002 to 10 Mar 2010 they were called Trihedral Solutions Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

68 Mcarthur Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address #1: 48 San Marino Drive West, Henderson, Waitakere, Auckland 0612

Registered & physical address used from 14 Jul 2009 to 17 Mar 2010

Address #2: 5 Elkstone Place, Henderson, Auckland

Registered & physical address used from 17 Mar 2006 to 14 Jul 2009

Address #3: Apt Gd, 18 Scotia Place, Auckland

Physical & registered address used from 21 Mar 2005 to 17 Mar 2006

Address #4: 924 Paparimu Road, Paparimu, Auckland, New Zealand

Registered & physical address used from 28 Mar 2002 to 21 Mar 2005

Contact info
64 21 712005
19 Mar 2019 Phone
sales@schisthills.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
sales@schisthills.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Rasmussen, John Rd 1
Alexandra, 9391

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Rasmussen, Christine Rd 1
Alexandra, 9391

New Zealand
Directors

John Rasmussen - Director

Appointment date: 28 Mar 2002

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 25 Mar 2010

Nearby companies

R J Mclellan Limited
45 Mcarthur Road

Highland Springs Water Company Limited
45 Mcarthur Road

Global Stone Limited
45 Mcarthur Road

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