Prince's Wharf Group Limited, a registered company, was incorporated on 01 Nov 2010. 9429031324304 is the number it was issued. "Liquor store" (business classification G412310) is how the company is classified. The company has been managed by 3 directors: Gina Ji Graham - an active director whose contract started on 30 Sep 2014,
Xingzhou Li - an inactive director whose contract started on 11 Apr 2012 and was terminated on 30 Sep 2014,
Hua Ping Shi - an inactive director whose contract started on 01 Nov 2010 and was terminated on 12 Apr 2012.
Last updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Shop 2, Shed 23, 145 Quay Street,, Prince's Wharf, Auckland City, 1010 (office address),
Shop 2, Shed 23, Prince's Wharf, 145 Quay Street, Auckland, 1010 (physical address),
Shop 2, Shed 23, Prince's Wharf, 145 Quay Street, Auckland, 1010 (service address),
Shop 2, Shed 23, Prince's Wharf, 145 Quay Street, Auckland, 1010 (registered address) among others.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Shop 2, Shed 23, 145 Quay Street,, Prince's Wharf, Auckland City, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lin, Jiawei |
Oteha Auckland 0632 New Zealand |
24 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Graham, Gina Ji |
Glendene Auckland 0602 New Zealand |
30 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lin, Jiawei |
Henderson Auckland 0610 New Zealand |
11 Dec 2014 - 15 May 2018 |
| Individual | Shi, Hua Ping |
Tauranga South Tauranga 3112 New Zealand |
01 Nov 2010 - 12 Apr 2012 |
| Individual | Zhang, Hua |
Hillcrest Hamilton 3216 New Zealand |
01 Nov 2010 - 26 Sep 2014 |
| Individual | Li, Xingzhou |
Auckland 1010 New Zealand |
12 Apr 2012 - 30 Sep 2014 |
| Director | Hua Ping Shi |
Tauranga South Tauranga 3112 New Zealand |
01 Nov 2010 - 12 Apr 2012 |
| Director | Xingzhou Li |
Auckland 1010 New Zealand |
12 Apr 2012 - 30 Sep 2014 |
Gina Ji Graham - Director
Appointment date: 30 Sep 2014
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Sep 2014
Xingzhou Li - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 30 Sep 2014
Address: Auckland, 1010 New Zealand
Address used since 11 Apr 2012
Hua Ping Shi - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 12 Apr 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Nov 2010
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