Wankei New Zealand Co., Limited
Type: NZ Limited Company (Ltd)Wankei New Zealand Co., Limited (NZBN 9429042203100) was incorporated on 23 Feb 2016. 5 addresess are currently in use by the company: Unit J, 26J Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 15B Eastern Beach Road, Eastern Beach, Auckland had been their physical address, up to 22 Mar 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Hoshino, Wankei (a director) located at Kohimarama, Auckland postcode 1071. "Wine mfg" (business classification C121450) is the classification the Australian Bureau of Statistics issued to Wankei New Zealand Co., Limited. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 John Rymer Place, Kohimarama, Auckland, 1071 | Other (Address For Share Register) | 23 Feb 2016 |
| 15b Eastern Beach Road, Eastern Beach, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2021 |
| Unit J, 26j Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wankei Hoshino
Eastern Beach, Auckland, 2012
Address used since 01 Mar 2021
Kohimarama, Auckland, 1071
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Tielin Feng
Eastern Beach, Auckland, 2012
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Lixia Xia
Half Moon Bay, Auckland, 2012
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
| 15b Eastern Beach Road , Eastern Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 15b Eastern Beach Road, Eastern Beach, Auckland, 2012 | Physical & registered | 11 Mar 2021 - 22 Mar 2021 |
| Unit J, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 27 Apr 2016 - 11 Mar 2021 |
| Suite G, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 23 Feb 2016 - 27 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoshino, Wankei Director |
Kohimarama Auckland 1071 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Tielin Director |
Eastern Beach Auckland 2012 |
23 Feb 2016 - 02 Mar 2018 |
 |
Chd Trustees No. 72 Limited 26a Aviemore Drive |
|
Chd Trustees No. 71 Limited 26a Aviemore Drive |
|
Chd Trustees No. 68 Limited 26a Aviemore Drive |
|
Chd Trustees No. 70 Limited 26a Aviemore Drive |
|
Chd Trustees No. 69 Limited 26a Aviemore Drive |
|
Chd Trustees No. 65 Limited 26a Aviemore Drive |
|
Fistonich Family Vineyards Limited 10 Birman Close |
|
Eden Wines NZ Limited 409 Tamaki Drive |
|
Jk14 Limited 33 Marau Crescent |
|
Queen Charlotte Wines Limited Level 1 7 Falcon St |
|
Marisco Vineyards Limited 26 Arney Crescent |
|
Waihopai River Vineyard Limited 26 Arney Crescent |