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Winson Limited

Type: NZ Limited Company (Ltd)
9429030937437
NZBN
3563533
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
411 Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 08 May 2018

Winson Limited was registered on 22 Sep 2011 and issued a business number of 9429030937437. This registered LTD company has been run by 5 directors: Dano Chea - an active director whose contract began on 27 Apr 2018,
Kuong Veng - an inactive director whose contract began on 01 Dec 2011 and was terminated on 30 Apr 2018,
Dano Chea - an inactive director whose contract began on 22 Nov 2016 and was terminated on 05 Apr 2017,
Ky Kim - an inactive director whose contract began on 22 Sep 2011 and was terminated on 07 Dec 2011,
Chan Toun - an inactive director whose contract began on 22 Sep 2011 and was terminated on 07 Dec 2011.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 411 Ormiston Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Up until 08 May 2018, Winson Limited had been using 137 Bombay Road, Rd 1, Bombay as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chea, Dano (a director) located at Flat Bush, Auckland postcode 2019. Winson Limited has been classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: 137 Bombay Road, Rd 1, Bombay, 2675 New Zealand

Registered address used from 02 Dec 2016 to 08 May 2018

Address: 63 Argento Avenue, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 23 May 2016 to 02 Dec 2016

Address: 63 Argento Avenue, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 23 May 2016 to 08 May 2018

Address: 25/2 Bishop Dunn Place, Botany South, Auckland, 2013 New Zealand

Registered & physical address used from 22 Sep 2011 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chea, Dano Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Veng, Kuong Rd 1
Bombay
2675
New Zealand
Individual Chea, Dano Rd 1
Bombay
2675
New Zealand
Individual Toun, Chan East Tamaki
Auckland
2013
New Zealand
Director Ky Kim East Tamaki
Auckland
2013
New Zealand
Director Chan Toun East Tamaki
Auckland
2013
New Zealand
Director Dano Chea Rd 1
Bombay
2675
New Zealand
Director Kuong Veng Flat Bush
Auckland
2019
New Zealand
Individual Kim, Ky East Tamaki
Auckland
2013
New Zealand
Individual Veng, Kuong Flat Bush
Auckland
2019
New Zealand
Director Kuong Veng Rd 1
Bombay
2675
New Zealand
Directors

Dano Chea - Director

Appointment date: 27 Apr 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 27 Apr 2018


Kuong Veng - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 30 Apr 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 24 Nov 2016


Dano Chea - Director (Inactive)

Appointment date: 22 Nov 2016

Termination date: 05 Apr 2017

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 24 Nov 2016


Ky Kim - Director (Inactive)

Appointment date: 22 Sep 2011

Termination date: 07 Dec 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 22 Sep 2011


Chan Toun - Director (Inactive)

Appointment date: 22 Sep 2011

Termination date: 07 Dec 2011

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 22 Sep 2011

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