First Glass Wines & Spirits Limited

First Glass Wines & Spirits Limited was registered on 16 Dec 1998 and issued a number of 9429037713966. The registered LTD company has been supervised by 5 directors: Graham Donald Watson - an active director whose contract started on 16 Dec 1998,
James William Sybertsma - an active director whose contract started on 16 Dec 1998,
Kingsley Bruse Wood - an active director whose contract started on 16 Dec 1998,
Kingsley Bruce Wood - an active director whose contract started on 16 Dec 1998,
Margaret Susan Caldwell - an inactive director whose contract started on 16 Dec 1998 and was terminated on 31 Mar 2021.
According to BizDb's database (last updated on 04 Apr 2024), the company registered 1 address: Po Box 33292, Takapuna, Auckland, 0740 (category: postal, office).
Until 14 Nov 2001, First Glass Wines & Spirits Limited had been using 5 Huron Street, Takapuna, Auckland as their registered address.
A total of 138000 shares are allocated to 4 groups (5 shareholders in total). As far as the first group is concerned, 92000 shares are held by 1 entity, namely:
Wood, Kingsley Bruce (a director) located at Takapuna, North Shore City postcode 0622.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 23000 shares) and includes
Sybertsma, Heidi - located at St Heliers, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Watson, Graham Donald, located at Merivale, Christchurch (an individual). First Glass Wines & Spirits Limited is classified as "Wine and spirit merchandising - retail" (business classification G412320).

Principal place of activity

5a Huron Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Nov 2001 to 14 Nov 2001

Address #2: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Nov 2001 to 10 Nov 2001

Address #3: 8/52 Taharoto Road, Takapuna

Registered address used from 31 Oct 2001 to 14 Nov 2001

Address #4: 8/52 Taharoto Road, Takapuna

Registered address used from 12 Apr 2000 to 31 Oct 2001

Address #5: 8/52 Taharoto Road, Takapuna

Physical address used from 17 Dec 1998 to 10 Nov 2001

Previous Shareholders

Graham Donald Watson - Director

Appointment date: 16 Dec 1998

James William Sybertsma - Director

Appointment date: 16 Dec 1998

Kingsley Bruse Wood - Director

Appointment date: 16 Dec 1998

Kingsley Bruce Wood - Director

Appointment date: 16 Dec 1998

Margaret Susan Caldwell - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 31 Mar 2021