Wine Cave New Zealand Limited
Type: NZ Limited Company (Ltd)Wine Cave New Zealand Limited (issued an NZ business number of 9429043424481) was incorporated on 11 Nov 2016. 5 addresess are in use by the company: 104 Carlton Gore Road, Newmarket, Auckland, 1023 (type: postal, office). 6000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2600000 shares (43.33% of shares), namely:
Xu, Qingya (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1200000 shares); it includes
Huimei Investment (Nz) Pty Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (600000 shares, 10%) belongs to 1 entity, namely:
Lu, Qing, located at Caitian Road, Futian District, Shenzhen City (an individual). "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued to Wine Cave New Zealand Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Nov 2016 |
| 104 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & delivery | 05 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Qingya Xu
Remuera, Auckland, 1050
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Hsin-tang Wang
Karaka, Papakura, 2113
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 10 Jul 2020 |
| 104 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Qingya Individual |
Remuera Auckland 1050 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huimei Investment (nz) Pty Limited Shareholder NZBN: 9429042425236 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Qing Individual |
Caitian Road, Futian District Shenzhen City 518026 |
17 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Yuntao Individual |
Windsor Park Auckland 0632 |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Hong Individual |
Remuera Auckland 1050 |
06 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yang Individual |
Remuera Auckland 1050 |
15 Jul 2020 - 02 Mar 2021 |
|
Wang, Hsin-tang Individual |
Karaka Papakura 2113 |
11 Nov 2016 - 15 Jul 2020 |
|
Wang, Jue Individual |
Kelston Auckland 0602 |
17 Jul 2017 - 04 Jun 2018 |
 |
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