New Zealand Wine Export Centre Limited, a registered company, was registered on 07 Sep 2012. 9429030521971 is the business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been managed by 2 directors: Yang Yang - an active director whose contract started on 07 Sep 2012,
Mark Yongxin Ma - an inactive director whose contract started on 07 Sep 2012 and was terminated on 31 Aug 2017.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, service).
New Zealand Wine Export Centre Limited had been using 2 Goodman Place, Penrose, Auckland as their registered address up until 14 Sep 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8000 shares (80 per cent).
Previous address
Address #1: 2 Goodman Place, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 07 Sep 2012 to 14 Sep 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Yang, Hong |
Remuera Auckland 1050 New Zealand |
07 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Director | Yang, Yang |
Remuera Auckland 1050 New Zealand |
07 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feng, Henry Yu |
Mount Eden Auckland 1024 New Zealand |
07 Sep 2012 - 06 Sep 2017 |
| Individual | Liu, Christine Shuzhen |
Remuera Auckland 1050 New Zealand |
07 Sep 2012 - 06 Sep 2017 |
| Director | Mark Yongxin Ma |
Remuera Auckland 1050 New Zealand |
07 Sep 2012 - 06 Sep 2017 |
| Individual | Ma, Mark Yongxin |
Remuera Auckland 1050 New Zealand |
07 Sep 2012 - 06 Sep 2017 |
Yang Yang - Director
Appointment date: 07 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2012
Mark Yongxin Ma - Director (Inactive)
Appointment date: 07 Sep 2012
Termination date: 31 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2014
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