A Winning Influence (N.z.) Limited, a registered company, was incorporated on 26 Apr 2001. 9429036939428 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Alberico Fernando Rodrigues Miranda - an active director whose contract began on 12 Dec 2003,
Nicola Mary Braude - an inactive director whose contract began on 26 Apr 2001 and was terminated on 23 Mar 2005,
Guy Bazina - an inactive director whose contract began on 29 Aug 2002 and was terminated on 07 Jan 2003,
Henry Stanley Braude - an inactive director whose contract began on 26 Apr 2001 and was terminated on 29 Aug 2002.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
A Winning Influence (N.z.) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 25 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
7 James Rochfort Place, Rd 5, Hastings, 4175 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 02 Mar 2018 to 25 Jun 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 02 Mar 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 02 Mar 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 20 Jun 2011 to 23 Oct 2014
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 20 Jun 2011 to 30 Aug 2013
Address #6: Whk, 208-210 Avenue Road East, Hastings New Zealand
Physical & registered address used from 21 Jun 2010 to 20 Jun 2011
Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 13 Aug 2007 to 21 Jun 2010
Address #8: 7 James Rochfort Place, R D 5, Hastings
Physical & registered address used from 20 Mar 2006 to 13 Aug 2007
Address #9: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier
Registered & physical address used from 22 Dec 2003 to 20 Mar 2006
Address #10: C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Registered & physical address used from 24 Jun 2002 to 22 Dec 2003
Address #11: C/- Deloitte Touche Tohmatsu, Charatered Accountants, 32 Oxford Terrace, Christchurch
Physical & registered address used from 26 Apr 2001 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dinwiddie, Mary |
Frimley Hastings 4120 New Zealand |
24 May 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Miranda, Alberico |
Frimley Hastings 4120 New Zealand |
24 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - A Winning Influence Pty Limited | 26 Apr 2001 - 24 May 2005 | |
Other | A Winning Influence Pty Limited | 26 Apr 2001 - 24 May 2005 |
Alberico Fernando Rodrigues Miranda - Director
Appointment date: 12 Dec 2003
Address: Frimley, Hastings, 4120 New Zealand
Address used since 17 Jun 2014
Nicola Mary Braude - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 23 Mar 2005
Address: Sydney, Nsw 2000, Australia,
Address used since 29 Aug 2002
Guy Bazina - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 07 Jan 2003
Address: Tauranga, New Zealand,
Address used since 29 Aug 2002
Henry Stanley Braude - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 29 Aug 2002
Address: Sydney, Nsw 2000, Australia,
Address used since 26 Apr 2001
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