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Wine New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035947813
NZBN
1321643
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
7 Spedding Road
Whenuapai
Auckland 0618
New Zealand
Postal & office & delivery address used since 27 May 2019
36 Keegan Drive
Massey
Auckland 0618
New Zealand
Registered & physical & service address used since 12 May 2021

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.

Addresses

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

Contact info
64 21 1099990
27 May 2019 Phone
fido_leo@hotmail.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lin, Leo Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Chin-yi Whenuapai
Auckland
Individual Lin, Chao Yu-ching Whenuapai
Auckland
Directors

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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