Fine Wine Shop Limited, a registered company, was started on 30 Aug 2017. 9429046322906 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company has been classified. The company has been supervised by 2 directors: Xu Song - an active director whose contract started on 27 Mar 2022,
Ning Xu - an inactive director whose contract started on 30 Aug 2017 and was terminated on 15 Aug 2023.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Ridgedale Crescent, Flagstaff, Hamilton, 3210 (type: registered, physical).
Fine Wine Shop Limited had been using 128 Arran Road, Browns Bay, Auckland as their registered address until 05 Apr 2022.
A single entity controls all company shares (exactly 10 shares) - Song, Xu - located at 3210, Flagstaff, Hamilton.
Previous addresses
Address: 128 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Nov 2021 to 05 Apr 2022
Address: 8 Squirrel Lane, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Aug 2017 to 12 Nov 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Song, Xu |
Flagstaff Hamilton 3210 New Zealand |
27 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Ning |
Browns Bay Auckland 0630 New Zealand |
30 Aug 2017 - 15 Aug 2023 |
Individual | Qian, Yao |
Pinehill Auckland 0632 New Zealand |
30 Aug 2017 - 20 Mar 2022 |
Xu Song - Director
Appointment date: 27 Mar 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 27 Mar 2022
Ning Xu - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 15 Aug 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Dec 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2017
Quattro Advantage Limited
17 Squirrel Lane
Global Vision Nz Private Limited
59a Oaktree Avenue
Class Locks Limited
16 Squirrel Lane
Wks Investments Limited
18 Squirrel Lane
Cj Design Envy Limited
5 Squirrel Lane
Lambourne Professional Services Limited
2/ 83 Arran Road
30 The Avenue Limited
11 Melmore Place
Anonie New Zealand Limited
84 Knights Road
Bacchus Wines Limited
13 Squirrel Lane
Bottle Shop Limited
8 Squirrel Lane
Liquor Mart Limited
8 Squirrel Lane
Liquor Star Limited
Flat 2, 681 Beach Road