General information

New Zealand Wine Export Centre Limited

Type: NZ Limited Company (Ltd)
9429030521971
New Zealand Business Number
3998298
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

New Zealand Wine Export Centre Limited (issued a business number of 9429030521971) was launched on 07 Sep 2012. 5 addresess are currently in use by the company: Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service). 2 Goodman Place, Penrose, Auckland had been their registered address, until 14 Sep 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Yang, Hong (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 80 per cent of all shares (8000 shares); it includes
Yang, Yang (a director) - located at Remuera, Auckland. "Wholesale trade nec" (business classification F373970) is the category the ABS issued New Zealand Wine Export Centre Limited. Businesscheck's information was last updated on 14 Feb 2024.

Current address Type Used since
104 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Sep 2017
Level 1, 18 Shortland Street, Auckland Central, Auckland, 1010 Registered 09 Dec 2022
Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & service 04 Jan 2024
Directors
Name and Address Role Period
Yang Yang
Remuera, Auckland, 1050
Address used since 07 Sep 2012
Director 07 Sep 2012 - current
Mark Yongxin Ma
Remuera, Auckland, 1050
Address used since 10 Nov 2014
Director 07 Sep 2012 - 31 Aug 2017
Addresses
Previous address Type Period
2 Goodman Place, Penrose, Auckland, 1061 Registered & physical 07 Sep 2012 - 14 Sep 2017
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Yang, Hong
Individual
Remuera
Auckland
1050
07 Sep 2012 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Yang, Yang
Director
Remuera
Auckland
1050
07 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Feng, Henry Yu
Individual
Mount Eden
Auckland
1024
07 Sep 2012 - 06 Sep 2017
Liu, Christine Shuzhen
Individual
Remuera
Auckland
1050
07 Sep 2012 - 06 Sep 2017
Mark Yongxin Ma
Director
Remuera
Auckland
1050
07 Sep 2012 - 06 Sep 2017
Ma, Mark Yongxin
Individual
Remuera
Auckland
1050
07 Sep 2012 - 06 Sep 2017
Location
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