Prince's Wharf Group Limited
Type: NZ Limited Company (Ltd)Prince's Wharf Group Limited (NZBN 9429031324304) was registered on 01 Nov 2010. 3 addresses are in use by the company: Shop 2, Shed 23, 145 Quay Street,, Prince's Wharf, Auckland City, 1010 (type: office, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lin, Jiawei (an individual) located at Oteha, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Graham, Gina Ji (a director) - located at Glendene, Auckland. "Liquor store" (business classification G412310) is the category the Australian Bureau of Statistics issued Prince's Wharf Group Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 2, Shed 23, 145 Quay Street,, Prince's Wharf, Auckland City, 1010 | Office | unknown |
| Shop 2, Shed 23, Prince's Wharf, 145 Quay Street, Auckland, 1010 | Physical & service & registered | 01 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gina Ji Graham
Glendene, Auckland, 0602
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Xingzhou Li
Auckland, 1010
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - 30 Sep 2014 |
|
Hua Ping Shi
Tauranga South, Tauranga, 3112
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 12 Apr 2012 |
| Shop 2, Shed 23, 145 Quay Street, , Prince's Wharf , Auckland City , 1010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Jiawei Individual |
Oteha Auckland 0632 |
24 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Gina Ji Director |
Glendene Auckland 0602 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Jiawei Individual |
Henderson Auckland 0610 |
11 Dec 2014 - 15 May 2018 |
|
Shi, Hua Ping Individual |
Tauranga South Tauranga 3112 |
01 Nov 2010 - 12 Apr 2012 |
|
Zhang, Hua Individual |
Hillcrest Hamilton 3216 |
01 Nov 2010 - 26 Sep 2014 |
|
Li, Xingzhou Individual |
Auckland 1010 |
12 Apr 2012 - 30 Sep 2014 |
|
Hua Ping Shi Director |
Tauranga South Tauranga 3112 |
01 Nov 2010 - 12 Apr 2012 |
|
Xingzhou Li Director |
Auckland 1010 |
12 Apr 2012 - 30 Sep 2014 |
 |
Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Dairy Farms NZ Limited Level 4, 139 Quay Street |
|
Shed 20 Investments Limited Shed 19a, Level1princes Wharf |
|
Wakatipu Investments Limited Shed 19a, Princes Wharf |
|
Minco Limited 5 Beatrice Avenue |
|
P & K Liquor Limited 20 Gore Street |
|
Hobson Liquor Group Limited 51 Hobson Street |
|
Mf Green Mountain Limited 152 Hobson Street |
|
Shs Limited Suite 13, 88 Cook Street |
|
Best Friend 2013 Limited 9/15 Wakefield Street |