Ransom Wines (1993) Limited
Type: NZ Limited Company (Ltd)Ransom Wines (1993) Limited (New Zealand Business Number 9429041965382) was started on 09 Sep 2015. 5 addresess are in use by the company: 90 Churchill Road, Murrays Bay, Auckland, 0630 (type: postal, office). 67A Hastings Road, Mairangi Bay, Auckland had been their physical address, until 10 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Bi, Ye (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Yan, Xinhou (an individual) - located at Murrays Bay, Auckland. "Vineyard operation" (ANZSIC A013120) is the classification the ABS issued to Ransom Wines (1993) Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & service & registered | 10 Oct 2016 |
| 90 Churchill Road, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 01 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ye Bi
Murrays Bay, Auckland, 0630
Address used since 09 Aug 2017
Mairangi Bay, Auckland, 0630
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
| 90 Churchill Road , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 67a Hastings Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 09 Sep 2015 - 10 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bi, Ye Director |
Murrays Bay Auckland 0630 |
09 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xinhou Individual |
Murrays Bay Auckland 0630 |
24 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xinhou Individual |
Murrays Bay Auckland 0630 |
09 Sep 2015 - 23 Feb 2021 |
 |
Sunstate Investment Limited 90 Churchill Road |
|
Emfu Limited Flat 3, 92 Churchill Road |
|
Brian Blanchard Trustee Limited 81 Churchill Road |
|
Matipo Rentals Limited 96 Churchill Road |
|
Cameron Cosgrove Capital Limited 47 Gulf View Road |
|
M D Humphries Properties Limited 99 Churchill Road |
|
Arck Limited 52 Rautahi Terrace |
|
Te Motu Vineyards Limited 4 Mays Street |
|
Dunleavy Vineyards Limited 4 Mays Street |
|
Reefman Lodge Limited 17 Hamilton Road |
|
Quasar Vineyards Limited 9 Hamilton Road |
|
Hillersden Vineyard Limited Level 29, 188 Quay Street |