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New Zealand Chinese Liquor Limited

Type: NZ Limited Company (Ltd)
9429031854573
NZBN
2335796
Company Number
Registered
Company Status
Current address
9a Sir Gil Simpson Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 May 2019

New Zealand Chinese Liquor Limited, a registered company, was launched on 07 Oct 2009. 9429031854573 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Pin-Mei Lee - an active director whose contract began on 29 Oct 2015,
Ju-Shang Lu - an active director whose contract began on 22 May 2017,
Ju-Pen Lu - an active director whose contract began on 22 May 2017,
Ju-Pen Lu - an inactive director whose contract began on 07 Oct 2009 and was terminated on 29 Oct 2015,
Ju-Shang Lu - an inactive director whose contract began on 13 May 2013 and was terminated on 29 Oct 2015.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: 9A Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (types include: registered, physical).
New Zealand Chinese Liquor Limited had been using Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 24 May 2019.
A total of 1000000 shares are issued to 14 shareholders (13 groups). The first group is comprised of 10000 shares (1%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10000 shares (1%). Lastly the next share allotment (100000 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 02 Aug 2012 to 24 May 2019

Address: Level 2, 48 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 02 Aug 2012

Address: 2/56 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Aug 2010 to 06 Apr 2011

Address: 32b Sheffield Crescent, Russley, Christchurch New Zealand

Physical & registered address used from 07 Oct 2009 to 16 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Kung, Jerry Papanui
Christchurch
8053
New Zealand
Individual Kung, Jimmy Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Pan, Vivian Yu-hsin Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Lee, Pin-mei Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 400000
Individual Lu, Ju-pen Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 400000
Individual Lu, Ju-shang Burnside
Christchurch
8053
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Hsu, Chi-ming Halswell
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Tay, Ern-tian Ilam
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Lin, Shih-hsun Harewood
Christchurch
8051
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Tsai, Cheng Hsi Rd 5
Christchurch
7675
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Liao, Li-luo Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #11 Number of Shares: 10000
Individual Kuo, Jui-chun Bishopdale
Christchurch
8051
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Chang, Po-hsiang Avonhead
Christchurch
8042
New Zealand
Shares Allocation #13 Number of Shares: 10000
Individual Lu, Wan-wei Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zoan, Der-chang Harewood
Christchurch
8051
New Zealand
Directors

Pin-mei Lee - Director

Appointment date: 29 Oct 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 29 Oct 2015


Ju-shang Lu - Director

Appointment date: 22 May 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 May 2017


Ju-pen Lu - Director

Appointment date: 22 May 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 May 2017


Ju-pen Lu - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 29 Oct 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Mar 2015


Ju-shang Lu - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 29 Oct 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Mar 2015

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