Waihopai Valley Vineyard Limited
Type: NZ Limited Company (Ltd)Waihopai Valley Vineyard Limited (issued a New Zealand Business Number of 9429033927169) was started on 15 Aug 2006. 4 addresses are in use by the company: 50 Kingscliff Rise, Rd 2, Albany, 0792 (type: physical, registered). Kpmg Centre, 18 Viaduct Harbour Ave, Auckland had been their registered address, up to 07 Jul 2014. 5001000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000400 shares (40% of shares), namely:
Chen, Chris (an individual) located at Rd 2, Dairy Flat postcode 0792. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000200 shares); it includes
Chen, Don (an individual) - located at Glen Osmond, South Australia. Next there is the 3rd group of shareholders, share allotment (2000400 shares, 40%) belongs to 1 entity, namely:
Lu, Yi, located at Albany, Auckland (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the ABS issued to Waihopai Valley Vineyard Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Twin Court, Albany | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Mar 2009 |
| 50 Kingscliff Rise, Rd 2, Albany, 0792 | Physical & registered & service | 07 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Yi Lu
Albany, Auckland, 0632
Address used since 17 Apr 2008 |
Director | 15 Aug 2006 - current |
|
Chris Chen
Rd 2, Dairy Flat, 0792
Address used since 09 Jun 2020
Albany, Auckland, 0792
Address used since 08 Jun 2016
Dairy Flat, Auckland, 0792
Address used since 02 Jul 2018
Albany, Auckland, 0792
Address used since 09 Jul 2019 |
Director | 15 Aug 2006 - current |
| 50 Kingscliff Rise , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 | Registered & physical | 13 Feb 2013 - 07 Jul 2014 |
| 50 Kingscliff Rise, Rd 2, Albany, 0792 | Registered & physical | 09 Mar 2012 - 13 Feb 2013 |
| 7 Twin Court, Albany | Registered & physical | 19 Mar 2009 - 09 Mar 2012 |
| 9 Floor 52 Victory Street, Auckland | Registered | 24 Apr 2008 - 19 Mar 2009 |
| 9 Floor 52 Victory Steet, Cbd Auckland | Physical | 24 Apr 2008 - 19 Mar 2009 |
| 4th Floor, 48 Greys Ave, Central City, Auckland | Registered & physical | 15 Aug 2006 - 24 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Chris Individual |
Rd 2 Dairy Flat 0792 |
15 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Don Individual |
Glen Osmond South Australia 5064 |
15 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yi Individual |
Albany Auckland 0632 |
15 Aug 2006 - current |
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