Wine Cave New Zealand Limited, a registered company, was started on 11 Nov 2016. 9429043424481 is the NZ business number it was issued. ""Beer, wine and spirit wholesaling"" (business classification F360610) is how the company has been classified. The company has been supervised by 2 directors: Qingya Xu - an active director whose contract began on 10 Jul 2020,
Hsin-Tang Wang - an inactive director whose contract began on 11 Nov 2016 and was terminated on 10 Jul 2020.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 104 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
A total of 6000000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2600000 shares (43.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1200000 shares (20%). Finally we have the third share allocation (600000 shares 10%) made up of 1 entity.
Principal place of activity
104 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2600000 | |||
| Individual | Xu, Qingya |
Remuera Auckland 1050 New Zealand |
06 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Huimei Investment (nz) Pty Limited Shareholder NZBN: 9429042425236 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 600000 | |||
| Individual | Lu, Qing |
Caitian Road, Futian District Shenzhen City 518026 China |
17 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 300000 | |||
| Individual | Cai, Yuntao |
Windsor Park Auckland 0632 New Zealand |
29 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 1300000 | |||
| Individual | Yang, Hong |
Remuera Auckland 1050 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yang |
Remuera Auckland 1050 New Zealand |
15 Jul 2020 - 02 Mar 2021 |
| Individual | Wang, Hsin-tang |
Karaka Papakura 2113 New Zealand |
11 Nov 2016 - 15 Jul 2020 |
| Individual | Wang, Jue |
Kelston Auckland 0602 New Zealand |
17 Jul 2017 - 04 Jun 2018 |
Qingya Xu - Director
Appointment date: 10 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2020
Hsin-tang Wang - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 10 Jul 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 11 Nov 2016
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