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New Zealand Wine To China Limited

Type: NZ Limited Company (Ltd)
9429031522953
NZBN
2496208
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
8 Telford Terrace
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 23 Mar 2015
338 Hamptons Road
Rd 6
Prebbleton 7676
New Zealand
Registered & service address used since 04 Apr 2023
4 Bramwell Street
Dallington
Christchurch 8061
New Zealand
Registered & service address used since 04 Apr 2024

New Zealand Wine To China Limited, a registered company, was launched on 28 May 2010. 9429031522953 is the NZBN it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company has been classified. The company has been run by 3 directors: Wayne Ernest Arnold Tucker - an active director whose contract began on 28 May 2010,
William Ivan Wilson - an active director whose contract began on 05 Aug 2010,
Bronwyn Jean Tucker - an active director whose contract began on 05 Aug 2010.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Bramwell Street, Dallington, Christchurch, 8061 (category: registered, service).
New Zealand Wine To China Limited had been using 10A Pitt Street, Wadestown, Wellington as their registered address up to 23 Mar 2015.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (25%). Lastly there is the 3rd share allocation (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10a Pitt Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 19 Apr 2012 to 23 Mar 2015

Address #2: 16 Brook Street, Blenheim 7201 New Zealand

Physical & registered address used from 28 May 2010 to 19 Apr 2012

Contact info
86 137 52619721
07 Mar 2019 Phone
weatucker@protonmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wilson, William Ivan Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Tucker, Bronwyn Jean Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Tucker, Wayne Ernest Arnold Dallington
Christchurch
8061
New Zealand
Directors

Wayne Ernest Arnold Tucker - Director

Appointment date: 28 May 2010

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 24 Feb 2024

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 25 Mar 2023

Address: Qixiangtai Lu, Tianjin, 300070 China

Address used since 07 Mar 2019

Address: Qixiangtai Lu, Tianjin, 300050 China

Address used since 11 Apr 2012


William Ivan Wilson - Director

Appointment date: 05 Aug 2010

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 12 Mar 2015


Bronwyn Jean Tucker - Director

Appointment date: 05 Aug 2010

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 24 Feb 2024

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 25 Mar 2023

Address: Qixiangtai Lu, Tianjin, 300070 China

Address used since 07 Mar 2019

Address: Qixiangtai Lu, Tianjin, 300050 China

Address used since 11 Apr 2012

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