Wine New Zealand Limited, a registered company, was incorporated on 11 Jun 2003. 9429035947813 is the NZ business number it was issued. "Wine mfg" (business classification C121450) is how the company was classified. The company has been supervised by 3 directors: Leo Lin - an active director whose contract began on 28 Nov 2007,
Chao Yu-Ching Lin - an inactive director whose contract began on 11 Jun 2003 and was terminated on 28 Nov 2007,
Chin-Yi Lin - an inactive director whose contract began on 11 Jun 2003 and was terminated on 28 Nov 2007.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Keegan Drive, Massey, Auckland, 0618 (category: registered, physical).
Wine New Zealand Limited had been using 7 Spedding Road, Whenuapai, Auckland as their physical address until 12 May 2021.
A single entity controls all company shares (exactly 100 shares) - Lin, Leo - located at 0618, Massey, Auckland.
Principal place of activity
7 Spedding Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address #1: 7 Spedding Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 23 May 2019 to 12 May 2021
Address #2: 92 Trig Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 11 Jun 2003 to 23 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lin, Leo |
Massey Auckland 0614 New Zealand |
28 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Chin-yi |
Whenuapai Auckland |
11 Jun 2003 - 28 Nov 2007 |
Individual | Lin, Chao Yu-ching |
Whenuapai Auckland |
11 Jun 2003 - 28 Nov 2007 |
Leo Lin - Director
Appointment date: 28 Nov 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 May 2022
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 01 May 2010
Chao Yu-ching Lin - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 28 Nov 2007
Address: Whenuapai, Auckland,
Address used since 11 Jun 2003
Chin-yi Lin - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 28 Nov 2007
Address: Whenuapai, Auckland,
Address used since 11 Jun 2003
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