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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chea, Dano |
Flat Bush Auckland 2019 New Zealand |
30 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Veng, Kuong |
Rd 1 Bombay 2675 New Zealand |
03 Mar 2017 - 30 Apr 2018 |
Individual | Chea, Dano |
Rd 1 Bombay 2675 New Zealand |
24 Nov 2016 - 03 Mar 2017 |
Individual | Toun, Chan |
East Tamaki Auckland 2013 New Zealand |
22 Sep 2011 - 05 Jan 2016 |
Director | Ky Kim |
East Tamaki Auckland 2013 New Zealand |
22 Sep 2011 - 05 Jan 2016 |
Director | Chan Toun |
East Tamaki Auckland 2013 New Zealand |
22 Sep 2011 - 05 Jan 2016 |
Director | Dano Chea |
Rd 1 Bombay 2675 New Zealand |
24 Nov 2016 - 03 Mar 2017 |
Director | Kuong Veng |
Flat Bush Auckland 2019 New Zealand |
05 Jan 2016 - 24 Nov 2016 |
Individual | Kim, Ky |
East Tamaki Auckland 2013 New Zealand |
22 Sep 2011 - 05 Jan 2016 |
Individual | Veng, Kuong |
Flat Bush Auckland 2019 New Zealand |
05 Jan 2016 - 24 Nov 2016 |
Director | Kuong Veng |
Rd 1 Bombay 2675 New Zealand |
03 Mar 2017 - 30 Apr 2018 |
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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