Waihopai Valley Vineyard Limited was started on 15 Aug 2006 and issued a New Zealand Business Number of 9429033927169. The registered LTD company has been run by 2 directors: Yi Lu - an active director whose contract started on 15 Aug 2006,
Chris Chen - an active director whose contract started on 15 Aug 2006.
According to our data (last updated on 24 Apr 2024), the company uses 1 address: 50 Kingscliff Rise, Rd 2, Albany, 0792 (types include: physical, registered).
Up to 07 Jul 2014, Waihopai Valley Vineyard Limited had been using Kpmg Centre, 18 Viaduct Harbour Ave, Auckland as their registered address.
A total of 5001000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2000400 shares are held by 1 entity, namely:
Chen, Chris (an individual) located at Rd 2, Dairy Flat postcode 0792.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 1000200 shares) and includes
Chen, Don - located at Glen Osmond, South Australia.
The third share allocation (2000400 shares, 40%) belongs to 1 entity, namely:
Lu, Yi, located at Albany, Auckland (an individual). Waihopai Valley Vineyard Limited is categorised as ""Beer, wine and spirit wholesaling"" (business classification F360610).
Principal place of activity
50 Kingscliff Rise, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand
Registered & physical address used from 13 Feb 2013 to 07 Jul 2014
Address #2: 50 Kingscliff Rise, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 09 Mar 2012 to 13 Feb 2013
Address #3: 7 Twin Court, Albany New Zealand
Registered & physical address used from 19 Mar 2009 to 09 Mar 2012
Address #4: 9 Floor 52 Victory Street, Auckland
Registered address used from 24 Apr 2008 to 19 Mar 2009
Address #5: 9 Floor 52 Victory Steet, Cbd Auckland
Physical address used from 24 Apr 2008 to 19 Mar 2009
Address #6: 4th Floor, 48 Greys Ave, Central City, Auckland
Registered & physical address used from 15 Aug 2006 to 24 Apr 2008
Basic Financial info
Total number of Shares: 5001000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000400 | |||
| Individual | Chen, Chris |
Rd 2 Dairy Flat 0792 New Zealand |
15 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1000200 | |||
| Individual | Chen, Don |
Glen Osmond South Australia 5064 Australia |
15 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 2000400 | |||
| Individual | Lu, Yi |
Albany Auckland 0632 New Zealand |
15 Aug 2006 - |
Yi Lu - Director
Appointment date: 15 Aug 2006
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Apr 2008
Chris Chen - Director
Appointment date: 15 Aug 2006
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 09 Jun 2020
Address: Albany, Auckland, 0792 New Zealand
Address used since 08 Jun 2016
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 02 Jul 2018
Address: Albany, Auckland, 0792 New Zealand
Address used since 09 Jul 2019
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