Win Win Home Solutions Limited was registered on 17 Oct 2014 and issued an NZ business number of 9429041456248. The registered LTD company has been run by 2 directors: Adam Rangi Everard Ngatae - an active director whose contract started on 17 Oct 2014,
Jan Elizabeth Ngatae - an active director whose contract started on 17 Oct 2014.
As stated in BizDb's database (last updated on 17 Apr 2024), this company registered 3 addresses: 100A Medland Rd Tryphena, Great Barrier Island, Auckland, 0991 (registered address),
100A Medland Rd Tryphena, Great Barrier Island, Auckland, 0991 (service address),
Po Box 46-144, Herne Bay, Auckland, 1147 (postal address),
4 Mead Street, Avondale, Auckland, 1026 (physical address) among others.
Up until 12 Mar 2024, Win Win Home Solutions Limited had been using 4 Mead Street, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ngatae, Adam Rangi Everard (a director) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Ngatae, Jan Elizabeth - located at Great Barrier Island, Auckland. Win Win Home Solutions Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 4 Mead Street, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 27 Mar 2017 to 12 Mar 2024
Address #2: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Registered & physical address used from 17 Oct 2014 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Ngatae, Adam Rangi Everard |
Glen Eden Auckland 0602 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Ngatae, Jan Elizabeth |
Great Barrier Island Auckland 0991 New Zealand |
17 Oct 2014 - |
Adam Rangi Everard Ngatae - Director
Appointment date: 17 Oct 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Mar 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Oct 2014
Jan Elizabeth Ngatae - Director
Appointment date: 17 Oct 2014
Address: Great Barrier Island, Auckland, 0991 New Zealand
Address used since 04 Mar 2024
Address: Tryphena Great Barrier Island, Auckland, 0991 New Zealand
Address used since 02 Aug 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Oct 2014
Triratna Medical Services Limited
278 Rosebank Road
Bsupport Limited
1 Meat Street
Advancement Foundation Trust Board
16 Mead Street
Kalia
16 Mead Street
Avondalerose Panel & Paint Company Limited
303f Rosebank Road
Powerhowse Network (nz) Limited
289 Rosebank Road
Apri C8 Nz Limited
Level 2, 703 Rosebank Road
Jade Limited
703 Rosebank Road, Level 2
Maddog Properties Limited
703 Rosebank Road, Level 2
Moohan Investments (2011) Limited
703 Rosebank Road, Level 2
Purple Petals Investments Limited
Level 2/703 Rosebank Road
Tang & Wu Investments Limited
Flat 3, 290 Rosebank Road