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Astin Vineyards Limited

Type: NZ Limited Company (Ltd)
9429030448735
NZBN
4104124
Company Number
Registered
Company Status
110310927
GST Number
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Suite 1, 77 The Strand
Parnell
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
Suite 1, 77 The Strand
Parnell
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 03 Apr 2019
21 Inverary Avenue
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 27 Apr 2022

Astin Vineyards Limited was incorporated on 23 Nov 2012 and issued a New Zealand Business Number of 9429030448735. This registered LTD company has been managed by 3 directors: Lei Zhu - an active director whose contract started on 15 Jun 2013,
Martin Chen - an inactive director whose contract started on 20 Mar 2017 and was terminated on 15 Apr 2018,
Xiaoming Chen - an inactive director whose contract started on 23 Nov 2012 and was terminated on 29 Sep 2013.
As stated in our data (updated on 22 Mar 2024), this company filed 1 address: 21 Inverary Avenue, Epsom, Auckland, 1023 (type: registered, physical).
Up to 05 May 2022, Astin Vineyards Limited had been using Suite 1, 77 The Strand, Parnell, Auckland as their physical address.
BizDb found former names used by this company: from 07 Nov 2012 to 20 Dec 2012 they were called Asia Pacific Trading Portfolio Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhu, Lei (an individual) located at Epsom, Auckland postcode 1023. Astin Vineyards Limited is categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Other active addresses

Address #4: 21 Inverary Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical & service address used from 05 May 2022

Principal place of activity

471 Wyllie Road, Rd 1, Warkworth, 0981 New Zealand


Previous addresses

Address #1: Suite 1, 77 The Strand, Parnell, Auckland, 1010 New Zealand

Physical address used from 21 Apr 2021 to 05 May 2022

Address #2: 11 Munstead Place, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 12 Apr 2019 to 21 Apr 2021

Address #3: 11 Munstead Place, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 11 Apr 2019 to 05 May 2022

Address #4: Suite 1, 77 The Strand, Parnell, Auckland, 1010 New Zealand

Physical address used from 11 Apr 2019 to 12 Apr 2019

Address #5: 471 Wyllie Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 22 Mar 2016 to 11 Apr 2019

Address #6: 11 Munstead Place, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 19 Sep 2014 to 11 Apr 2019

Address #7: 568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 30 Oct 2013 to 22 Mar 2016

Address #8: 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 07 Oct 2013 to 30 Oct 2013

Address #9: 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 24 Jun 2013 to 19 Sep 2014

Address #10: 568 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Physical address used from 28 Mar 2013 to 07 Oct 2013

Address #11: 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 23 Nov 2012 to 24 Jun 2013

Address #12: 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 23 Nov 2012 to 28 Mar 2013

Contact info
64 21 1074001
15 Apr 2018 Phone
martin@astinvineyards.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
martin@astinvineyards.co.nz
15 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhu, Lei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Hong Lin Albany
Auckland
0632
New Zealand
Directors

Lei Zhu - Director

Appointment date: 15 Jun 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Apr 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 07 Apr 2015


Martin Chen - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 15 Apr 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 Mar 2017


Xiaoming Chen - Director (Inactive)

Appointment date: 23 Nov 2012

Termination date: 29 Sep 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 23 Nov 2012

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