Wines Of New Zealand Limited
Type: NZ Limited Company (Ltd)Wines Of New Zealand Limited (issued an NZ business number of 9429042385981) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: 37 Roland Road, Greenhithe, Auckland, 0632 (type: physical, service). 33A Sydney Street, Hauraki, Auckland had been their physical address, until 18 Jul 2019. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40000 shares (40% of shares), namely:
Erickson, Anand John (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 55% of all shares (exactly 55000 shares); it includes
Jani, Akshath Hemal (an individual) - located at Royal Oak, Auckland. Next there is the 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Henderson, Grant Stephen, located at Hauraki, Auckland (an individual). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Wines Of New Zealand Limited. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Roland Road, Greenhithe, Auckland, 0632 | Delivery & postal & office | 10 Jul 2019 |
| 37 Roland Road, Greenhithe, Auckland, 0632 | Physical & service & registered | 18 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anand John Erickson
Greenhithe, Auckland, 0632
Address used since 26 Aug 2018 |
Director | 26 Aug 2018 - current |
|
Akshath Hemal Jani
Royal Oak, Auckland, 1023
Address used since 05 Nov 2024 |
Director | 05 Nov 2024 - current |
|
Nikola Riverlina Kathleen Mccarthy
One Tree Hill, Auckland, 1061
Address used since 09 Jun 2024 |
Director | 09 Jun 2024 - 25 Nov 2024 |
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 26 Aug 2018 |
Director | 26 Aug 2018 - 09 Jun 2024 |
|
Grant Stephen Henderson
Hauraki, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 26 Aug 2018 |
| 37 Roland Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 33a Sydney Street, Hauraki, Auckland, 0622 | Physical & registered | 01 Jun 2016 - 18 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Anand John Individual |
Greenhithe Auckland 0632 |
26 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jani, Akshath Hemal Individual |
Royal Oak Auckland 1023 |
05 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Grant Stephen Individual |
Hauraki Auckland 0622 |
01 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Nikola Riverlina Kathleen Individual |
Ellerslie Auckland 1051 |
15 Apr 2021 - 20 Jan 2025 |
|
Mccarthy, Nikola Riverlina Kathleen Individual |
Ellerslie Auckland 1051 |
15 Apr 2021 - 20 Jan 2025 |
|
Boggs, Michael Raymond Individual |
Greenhithe Auckland 0632 |
26 Aug 2018 - 09 Jun 2024 |
|
Boggs, Michael Raymond Individual |
Greenhithe Auckland 0632 |
26 Aug 2018 - 09 Jun 2024 |
|
Boggs, Michael Raymond Individual |
Greenhithe Auckland 0632 |
26 Aug 2018 - 09 Jun 2024 |
|
Douglas, Cameron James Individual |
Sunnyvale Auckland 0612 |
17 May 2019 - 03 Nov 2021 |
|
Douglas, Cameron James Individual |
Sunnyvale Auckland 0612 |
17 May 2019 - 03 Nov 2021 |
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