General information
Fine Wine Shop Limited
Type: NZ Limited Company (Ltd)9429046322906
New Zealand Business Number
6407152
Company Number
Registered
Company Status
123725859
GST Number
G412310 - Liquor Store
Industry classification codes with description
Fine Wine Shop Limited (NZBN 9429046322906) was launched on 30 Aug 2017. 2 addresses are currently in use by the company: 29 Ridgedale Crescent, Flagstaff, Hamilton, 3210 (type: registered, physical). 128 Arran Road, Browns Bay, Auckland had been their registered address, up to 05 Apr 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Song, Xu (an individual) located at Flagstaff, Hamilton postcode 3210. "Liquor store" (business classification G412310) is the category the ABS issued Fine Wine Shop Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Ridgedale Crescent, Flagstaff, Hamilton, 3210 | Registered & physical & service | 05 Apr 2022 |
Contact info
64 7 8275123
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xu Song
Flagstaff, Hamilton, 3210
Address used since 27 Mar 2022 |
Director | 27 Mar 2022 - current |
|
Ning Xu
Browns Bay, Auckland, 0630
Address used since 10 Dec 2021
Browns Bay, Auckland, 0630
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 15 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Arran Road, Browns Bay, Auckland, 0630 | Registered & physical | 12 Nov 2021 - 05 Apr 2022 |
| 8 Squirrel Lane, Browns Bay, Auckland, 0630 | Physical & registered | 30 Aug 2017 - 12 Nov 2021 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Xu Individual |
Flagstaff Hamilton 3210 |
27 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Ning Individual |
Browns Bay Auckland 0630 |
30 Aug 2017 - 15 Aug 2023 |
|
Qian, Yao Individual |
Pinehill Auckland 0632 |
30 Aug 2017 - 20 Mar 2022 |
Location
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