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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhu, Lei |
Epsom Auckland 1023 New Zealand |
23 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Hong Lin |
Albany Auckland 0632 New Zealand |
23 Nov 2012 - 21 Apr 2020 |
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
Pine Holt Holdings Limited
478b Wyllie Road
Mecad Services Limited
478b Wyllie Road
Peopleglue Limited
471a Wyllie Road
Classic Rentals Limited
484 Wyllie Road
Amra Spirit Limited
2 A Thelma Crescent
Matakana Liquor Limited
568 Matakana Road
Rustam Sana Export And Import Company Limited
27 Commodore Court
The Male Standard Limited
24 Dairy Stream Road
Village Winery Limited
1st Floor, 178 Hibiscus Coast Highway
Waihopai Valley Vineyard Limited
50 Kingscliff Rise