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Wankei New Zealand Co., Limited

Type: NZ Limited Company (Ltd)
9429042203100
NZBN
5894793
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
49 John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 23 Feb 2016
15b Eastern Beach Road
Eastern Beach
Auckland 2012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2021
Unit J, 26j Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 22 Mar 2021

Wankei New Zealand Co., Limited was incorporated on 23 Feb 2016 and issued an NZ business number of 9429042203100. This registered LTD company has been run by 3 directors: Wankei Hoshino - an active director whose contract started on 23 Feb 2016,
Tielin Feng - an active director whose contract started on 23 Feb 2016,
Lixia Xia - an active director whose contract started on 23 Feb 2016.
As stated in BizDb's database (updated on 12 Mar 2024), this company registered 3 addresses: Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (registered address),
Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (physical address),
Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (service address),
15B Eastern Beach Road, Eastern Beach, Auckland, 2012 (other address) among others.
Until 22 Mar 2021, Wankei New Zealand Co., Limited had been using 15B Eastern Beach Road, Eastern Beach, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Hoshino, Wankei (a director) located at Kohimarama, Auckland postcode 1071. Wankei New Zealand Co., Limited has been categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

15b Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 15b Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 11 Mar 2021 to 22 Mar 2021

Address #2: Unit J, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 27 Apr 2016 to 11 Mar 2021

Address #3: Suite G, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 23 Feb 2016 to 27 Apr 2016

Contact info
64 21 2710330
Phone
masayawanhui@hotmail.com
Email
www.wankeinz.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Hoshino, Wankei Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Feng, Tielin Eastern Beach
Auckland
2012
New Zealand
Directors

Wankei Hoshino - Director

Appointment date: 23 Feb 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Mar 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Feb 2016


Tielin Feng - Director

Appointment date: 23 Feb 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 23 Feb 2016


Lixia Xia - Director

Appointment date: 23 Feb 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 Feb 2016

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