Romance Bay Winery Limited, a registered company, was launched on 08 Mar 2011. 9429031192415 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was categorised. This company has been supervised by 6 directors: Tao Sang - an active director whose contract began on 08 Mar 2011,
Love Muese Ioane - an active director whose contract began on 25 Mar 2025,
Xufeng Xu - an inactive director whose contract began on 11 Jan 2021 and was terminated on 03 Feb 2022,
Margo Terese Liebrecht - an inactive director whose contract began on 25 Feb 2015 and was terminated on 09 Jul 2015,
John Volker - an inactive director whose contract began on 08 Mar 2011 and was terminated on 25 Feb 2015.
Last updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: No.6 Drysdale Place, Northpark, Howick, Auckland, 2014 (category: physical, registered).
More names for the company, as we established at BizDb, included: from 07 Mar 2011 to 30 Jun 2014 they were named Yo2R International (Nz) Limited.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group includes 500000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Director | Ioane, Love Muese |
Pukekohe Pukekohe 2120 New Zealand |
25 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Sang, Tao |
Northpark, Howick Auckland 2014 New Zealand |
25 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liebrecht, Margo Terese |
Howick Auckland 2014 New Zealand |
25 Feb 2015 - 21 Feb 2016 |
| Individual | Volker, John |
Tokoroa Tokoroa 3420 New Zealand |
25 Feb 2013 - 25 Feb 2015 |
| Individual | Xu, Xufeng |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Jan 2021 - 03 Feb 2022 |
| Individual | Lin, Zhi Yong |
Somerville Auckland 2014 New Zealand |
01 Jul 2014 - 25 Feb 2015 |
| Individual | Wang, Lin Tao |
Somerville Auckland 2014 New Zealand |
01 Jul 2014 - 25 Feb 2015 |
| Other | Yo2r International Limited Company Number: 1633200 |
08 Mar 2011 - 25 Feb 2013 | |
| Other | Yo2r International Limited Company Number: 1633200 |
08 Mar 2011 - 25 Feb 2013 | |
| Individual | He, De Yang |
Somerville Auckland 2014 New Zealand |
01 Jul 2014 - 25 Feb 2015 |
Tao Sang - Director
Appointment date: 08 Mar 2011
Address: Northpark, Howick, Auckland, 2014 New Zealand
Address used since 08 Mar 2011
Love Muese Ioane - Director
Appointment date: 25 Mar 2025
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 25 Mar 2025
Xufeng Xu - Director (Inactive)
Appointment date: 11 Jan 2021
Termination date: 03 Feb 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Jan 2021
Margo Terese Liebrecht - Director (Inactive)
Appointment date: 25 Feb 2015
Termination date: 09 Jul 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Feb 2015
John Volker - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 25 Feb 2015
Address: Tokoroa, 3746 New Zealand
Address used since 08 Mar 2011
Jiang Han - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 22 Feb 2013
Address: Rm 1305, 13/f., Sea Star Mansion,, Futian District, Shenzh City,, China
Address used since 08 Mar 2011
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