General information
Astin Vineyards Limited
Type: NZ Limited Company (Ltd)9429030448735
New Zealand Business Number
4104124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110310927
GST Number
F360610 - "beer, Wine And Spirit Wholesaling"
Industry classification codes with description
Astin Vineyards Limited (issued an NZBN of 9429030448735) was started on 23 Nov 2012. 7 addresess are currently in use by the company: 21 Inverary Avenue, Epsom, Auckland, 1023 (type: registered, physical). Suite 1, 77 The Strand, Parnell, Auckland had been their physical address, up until 05 May 2022. Astin Vineyards Limited used other names, namely: Asia Pacific Trading Portfolio Limited from 07 Nov 2012 to 20 Dec 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Zhu, Lei (an individual) located at Epsom, Auckland postcode 1023. ""Beer, wine and spirit wholesaling"" (business classification F360610) is the category the Australian Bureau of Statistics issued Astin Vineyards Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 77 The Strand, Parnell, Auckland, 1010 | Other (Address For Share Register) | 11 Apr 2017 |
| Suite 1, 77 The Strand, Parnell, Auckland, 1010 | Other (Address For Share Register) | 03 Apr 2019 |
| 21 Inverary Avenue, Epsom, Auckland, 1023 | Postal & office & delivery | 27 Apr 2022 |
| 21 Inverary Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 05 May 2022 |
Contact info
64 21 1074001
Phone (Phone)
martin@astinvineyards.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
martin@astinvineyards.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lei Zhu
Epsom, Auckland, 1023
Address used since 27 Apr 2022
Hillcrest, Auckland, 0627
Address used since 07 Apr 2015 |
Director | 15 Jun 2013 - current |
|
Martin Chen
Hillcrest, Auckland, 0627
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 15 Apr 2018 |
|
Xiaoming Chen
Forrest Hill, Auckland, 0620
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 29 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Inverary Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 05 May 2022 |
Principal place of activity
| 471 Wyllie Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 77 The Strand, Parnell, Auckland, 1010 | Physical | 21 Apr 2021 - 05 May 2022 |
| 11 Munstead Place, Hillcrest, Auckland, 0627 | Physical | 12 Apr 2019 - 21 Apr 2021 |
| 11 Munstead Place, Hillcrest, Auckland, 0627 | Registered | 11 Apr 2019 - 05 May 2022 |
| Suite 1, 77 The Strand, Parnell, Auckland, 1010 | Physical | 11 Apr 2019 - 12 Apr 2019 |
| 471 Wyllie Road, Rd 1, Warkworth, 0981 | Physical | 22 Mar 2016 - 11 Apr 2019 |
| 11 Munstead Place, Hillcrest, Auckland, 0627 | Registered | 19 Sep 2014 - 11 Apr 2019 |
| 568 Matakana Road, Rd 5, Warkworth, 0985 | Physical | 30 Oct 2013 - 22 Mar 2016 |
| 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 | Physical | 07 Oct 2013 - 30 Oct 2013 |
| 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 | Registered | 24 Jun 2013 - 19 Sep 2014 |
| 568 Matakana Road, Rd 5, Warkworth, 0985 | Physical | 28 Mar 2013 - 07 Oct 2013 |
| 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 | Registered | 23 Nov 2012 - 24 Jun 2013 |
| 27b Knightsbridge Drive, Forrest Hill, Auckland, 0620 | Physical | 23 Nov 2012 - 28 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Lei Individual |
Epsom Auckland 1023 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hong Lin Individual |
Albany Auckland 0632 |
23 Nov 2012 - 21 Apr 2020 |
Location
Companies nearby
 |
Pine Holt Holdings Limited 478b Wyllie Road |
|
Mecad Services Limited 478b Wyllie Road |
|
Peopleglue Limited 471a Wyllie Road |
|
Classic Rentals Limited 484 Wyllie Road |
|
Sarem Holdings Limited 283 Wyllie Road |
|
Creative Capital Limited 769 Woodcocks Road |
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