Shortcuts

Sunbow Winery Limited

Type: NZ Limited Company (Ltd)
9429046064417
NZBN
6264934
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Flat 11c Silo Apartments, 23 Emily Place
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 20 May 2020

Sunbow Winery Limited, a registered company, was incorporated on 11 Apr 2017. 9429046064417 is the New Zealand Business Number it was issued. "Vineyard operation" (business classification A013120) is how the company is classified. The company has been supervised by 3 directors: Jingqiu Tang - an active director whose contract began on 05 Jun 2020,
Allen Ruei-Hong Wu - an inactive director whose contract began on 15 Apr 2019 and was terminated on 05 Jun 2020,
Ying Zhong - an inactive director whose contract began on 11 Apr 2017 and was terminated on 12 Apr 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Flat 11C Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 (types include: physical, registered).
Sunbow Winery Limited had been using 62A Portland Road, Remuera, Auckland as their registered address until 20 May 2020.
A single entity controls all company shares (exactly 5000000 shares) - Sunbow Investment Limited - located at 1010, The Center,99 Queen Road, Central, Hk Island.

Addresses

Previous addresses

Address: 62a Portland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Nov 2019 to 20 May 2020

Address: 44 Donald Bruce Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 02 May 2019 to 05 Nov 2019

Address: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 07 Dec 2017 to 02 May 2019

Address: Level 1b, Federal Court, 198 Federal Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Apr 2017 to 07 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000000
Other (Other) Sunbow Investment Limited The Center,99 Queen Road, Central
Hk Island

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhong, Ying Rd 1
Kumeu
0891
New Zealand
Directors

Jingqiu Tang - Director

Appointment date: 05 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Jun 2020


Allen Ruei-hong Wu - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 05 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Apr 2019


Ying Zhong - Director (Inactive)

Appointment date: 11 Apr 2017

Termination date: 12 Apr 2019

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 Apr 2017

Nearby companies

Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road

Cff Limited
Building 2 Level 1 195 Main Highway

Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road

Skellerup Agri Holdings Limited
Level 3, 205 Great South Road

We2 Jv Limited
Building 2 Level 1 195 Main Highway

Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr

Similar companies

Limeburners Bay Vineyards Limited
C/o Jolly Duncan & Wells

Oak Hill Vineyard Limited
3 Garden Road

Quasar Vineyards Limited
32 Arney Road

Razorback Nominees Limited
Unit 304 Aria Park, 1-3 Claude Rd

Sculptureum Vineyard Limited
3 Garden Road

Stoney Range Wines Limited
3/422 Remuera Road