Ransom Wines (1993) Limited was incorporated on 09 Sep 2015 and issued an NZBN of 9429041965382. The registered LTD company has been supervised by 1 director, named Ye Bi - an active director whose contract began on 09 Sep 2015.
According to our information (last updated on 21 Mar 2024), the company uses 1 address: 90 Churchill Road, Murrays Bay, Auckland, 0630 (category: postal, office).
Up to 10 Oct 2016, Ransom Wines (1993) Limited had been using 67A Hastings Road, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Bi, Ye (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Yan, Xinhou - located at Murrays Bay, Auckland. Ransom Wines (1993) Limited has been categorised as "Vineyard operation" (business classification A013120).
Principal place of activity
90 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 67a Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Sep 2015 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Bi, Ye |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Yan, Xinhou |
Murrays Bay Auckland 0630 New Zealand |
24 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yan, Xinhou |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2015 - 23 Feb 2021 |
Ye Bi - Director
Appointment date: 09 Sep 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 09 Aug 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2015
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