WINE & BEVERAGE SYSTEMS LIMITED NZBN:9429035134206

Wine & Beverage Systems Limited was incorporated on 3 November 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7900 days.

Overview

NZ Business Number: 9429035134206
Company Number: 1566054
Company Name: WINE & BEVERAGE SYSTEMS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 3 November 2004 (Wednesday)
Status: Registered
Status History: Registered as of 3 November 2004 (Wednesday)
Registered Office: Care Tom Sherwood
106 Collingwood Street
Nelson
NZ 7010
Country of Origin: New Zealand
Address for Service: Care Tom Sherwood
106 Collingwood Street
Nelson
NZ 7010
Postal Address File ID: Registered Office: 434169
Address for Service: 434169

Historic Data for Addresses

Principal Place of Business

From 3 November 2004 to 2 June 2006
48 Wharf Road, Te Atatu, Auckland
From 2 June 2006 to 20 March 2007
48 Wharf Road, Te Atatu Peninsula, Auckland
From 20 March 2007 to 8 April 2009
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
From 8 April 2009 to 5 May 2009
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612
From 5 May 2009 to 3 May 2010
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 6050
From 3 May 2010 to 17 June 2011
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0650, NZ
From 3 May 2010 to 3 May 2010
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612

Address for Service

From 3 November 2004 to 9 June 2005
48 Wharf Road, Te Atatu, Auckland
From 9 June 2005 to 20 March 2007
10 Oakpark Place,, Hobsonville, Auckland 1008
From 20 March 2007 to 8 April 2009
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
From 8 April 2009 to 5 May 2009
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612
From 5 May 2009 to 3 May 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 6050
From 3 May 2010 to 17 June 2011
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612, NZ

Company Director

1 listed

AM

Allister David MISSEN

Appointed 3 Nov 2004 · 19 Coster Street, Wakatu, Nelson,, NZ, 7011

Company Shareholders

2 share parcels · 40,000 shares total

Share allocation 1

39,999 shares (100.00%)

Company No.: 1450248
NZBN: 9429035659785
GLASGOW HARLEY TRUSTEE LIMITED
Glasgow Harley, 47 Bridge Street, Nelson
Allister David MISSEN
C/o A D Missen Family Trust, 19 Coster Street, Wakatu, Nelson 7011

Share allocation 2

1 shares (0.00%)

Allister David MISSEN
19 Coster Street, Wakatu, Nelson, 7011