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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000000 | |||
Other (Other) | Sunbow Investment Limited |
The Center,99 Queen Road, Central Hk Island Hong Kong SAR China |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhong, Ying |
Rd 1 Kumeu 0891 New Zealand |
11 Apr 2017 - 15 Apr 2019 |
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
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