Romance Bay Winery Limited
Type: NZ Limited Company (Ltd)Romance Bay Winery Limited (New Zealand Business Number 9429031192415) was registered on 08 Mar 2011. 2 addresses are in use by the company: No.6 Drysdale Place, Northpark, Howick, Auckland, 2014 (type: physical, registered). Romance Bay Winery Limited used other aliases, namely: Yo2R International (Nz) Limited from 07 Mar 2011 to 30 Jun 2014. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50% of shares), namely:
Ioane, Love Muese (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (500000 shares); it includes
Sang, Tao (an individual) - located at Northpark, Howick, Auckland. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the classification the Australian Bureau of Statistics issued to Romance Bay Winery Limited. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| No.6 Drysdale Place, Northpark, Howick, Auckland, 2014 | Physical & registered & service | 08 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Tao Sang
Northpark, Howick, Auckland, 2014
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Love Muese Ioane
Pukekohe, Pukekohe, 2120
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Xufeng Xu
Te Atatu Peninsula, Auckland, 0610
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - 03 Feb 2022 |
|
Margo Terese Liebrecht
Howick, Auckland, 2014
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - 09 Jul 2015 |
|
John Volker
Tokoroa, 3746
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 25 Feb 2015 |
|
Jiang Han
Rm 1305, 13/f., Sea Star Mansion,, Futian District, Shenzh City,,
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ioane, Love Muese Director |
Pukekohe Pukekohe 2120 |
25 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sang, Tao Individual |
Northpark, Howick Auckland 2014 |
25 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebrecht, Margo Terese Individual |
Howick Auckland 2014 |
25 Feb 2015 - 21 Feb 2016 |
|
Volker, John Individual |
Tokoroa Tokoroa 3420 |
25 Feb 2013 - 25 Feb 2015 |
|
Xu, Xufeng Individual |
Te Atatu Peninsula Auckland 0610 |
11 Jan 2021 - 03 Feb 2022 |
|
Lin, Zhi Yong Individual |
Somerville Auckland 2014 |
01 Jul 2014 - 25 Feb 2015 |
|
Wang, Lin Tao Individual |
Somerville Auckland 2014 |
01 Jul 2014 - 25 Feb 2015 |
|
Yo2r International Limited Company Number: 1633200 Other |
08 Mar 2011 - 25 Feb 2013 | |
|
Yo2r International Limited Company Number: 1633200 Other |
08 Mar 2011 - 25 Feb 2013 | |
|
He, De Yang Individual |
Somerville Auckland 2014 |
01 Jul 2014 - 25 Feb 2015 |
 |
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