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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Kung, Jerry |
Papanui Christchurch 8053 New Zealand |
29 Aug 2023 - |
| Individual | Kung, Jimmy |
Saint Albans Christchurch 8052 New Zealand |
12 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Pan, Vivian Yu-hsin |
Harewood Christchurch 8051 New Zealand |
29 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Lee, Pin-mei |
Avonhead Christchurch 8042 New Zealand |
07 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 400000 | |||
| Individual | Lu, Ju-pen |
Burnside Christchurch 8053 New Zealand |
07 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 400000 | |||
| Individual | Lu, Ju-shang |
Burnside Christchurch 8053 New Zealand |
07 Oct 2009 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Individual | Hsu, Chi-ming |
Halswell Christchurch 8025 New Zealand |
13 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Individual | Tay, Ern-tian |
Ilam Christchurch 8041 New Zealand |
12 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Individual | Lin, Shih-hsun |
Harewood Christchurch 8051 New Zealand |
01 Feb 2013 - |
| Shares Allocation #9 Number of Shares: 10000 | |||
| Individual | Tsai, Cheng Hsi |
Rd 5 Christchurch 7675 New Zealand |
12 Mar 2013 - |
| Shares Allocation #10 Number of Shares: 10000 | |||
| Individual | Liao, Li-luo |
Bishopdale Christchurch 8053 New Zealand |
01 Feb 2013 - |
| Shares Allocation #11 Number of Shares: 10000 | |||
| Individual | Kuo, Jui-chun |
Bishopdale Christchurch 8051 New Zealand |
12 Mar 2013 - |
| Shares Allocation #12 Number of Shares: 10000 | |||
| Individual | Chang, Po-hsiang |
Avonhead Christchurch 8042 New Zealand |
12 Mar 2013 - |
| Shares Allocation #13 Number of Shares: 10000 | |||
| Individual | Lu, Wan-wei |
Russley Christchurch 8042 New Zealand |
12 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zoan, Der-chang |
Harewood Christchurch 8051 New Zealand |
12 Mar 2013 - 29 Aug 2023 |
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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