Wankei New Zealand Co., Limited was incorporated on 23 Feb 2016 and issued an NZ business number of 9429042203100. This registered LTD company has been run by 3 directors: Wankei Hoshino - an active director whose contract started on 23 Feb 2016,
Tielin Feng - an active director whose contract started on 23 Feb 2016,
Lixia Xia - an active director whose contract started on 23 Feb 2016.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 3 addresses: Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (registered address),
Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (physical address),
Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (service address),
15B Eastern Beach Road, Eastern Beach, Auckland, 2012 (other address) among others.
Until 22 Mar 2021, Wankei New Zealand Co., Limited had been using 15B Eastern Beach Road, Eastern Beach, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Hoshino, Wankei (a director) located at Kohimarama, Auckland postcode 1071. Wankei New Zealand Co., Limited has been categorised as "Wine mfg" (ANZSIC C121450).
Principal place of activity
15b Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 15b Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand
Physical & registered address used from 11 Mar 2021 to 22 Mar 2021
Address #2: Unit J, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 27 Apr 2016 to 11 Mar 2021
Address #3: Suite G, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 23 Feb 2016 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Hoshino, Wankei |
Kohimarama Auckland 1071 New Zealand |
23 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Feng, Tielin |
Eastern Beach Auckland 2012 New Zealand |
23 Feb 2016 - 02 Mar 2018 |
Wankei Hoshino - Director
Appointment date: 23 Feb 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Tielin Feng - Director
Appointment date: 23 Feb 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 23 Feb 2016
Lixia Xia - Director
Appointment date: 23 Feb 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 23 Feb 2016
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