Wingra Limited, a registered company, was registered on 10 Jul 2013. 9429030145795 is the NZ business number it was issued. This company has been supervised by 3 directors: Sharon Edwina Kroucamp - an active director whose contract began on 10 Jul 2013,
John Gray - an active director whose contract began on 01 May 2018,
John Gray - an inactive director whose contract began on 10 Jul 2013 and was terminated on 23 Jul 2013.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (category: registered, physical).
Wingra Limited had been using 854 Inland Road, Helensville as their registered address until 26 Aug 2021.
A single entity owns all company shares (exactly 1 share) - Wingra Trustees Limited - located at 0632, Lucas Heights, Auckland.
Previous addresses
Address: 854 Inland Road, Helensville, 0875 New Zealand
Registered & physical address used from 22 Sep 2020 to 26 Aug 2021
Address: 6 Titan Place, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 13 Aug 2018 to 22 Sep 2020
Address: 125a Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 04 Sep 2014 to 13 Aug 2018
Address: 510a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 10 Jul 2013 to 04 Sep 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wingra Trustees Limited Shareholder NZBN: 9429030146976 |
Lucas Heights Auckland 0632 New Zealand |
10 Jul 2013 - |
Sharon Edwina Kroucamp - Director
Appointment date: 10 Jul 2013
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 18 Aug 2021
Address: Helensville, 0875 New Zealand
Address used since 02 Oct 2019
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 27 Aug 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2018
John Gray - Director
Appointment date: 01 May 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 18 Aug 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2018
Address: Helensville, 0875 New Zealand
Address used since 02 Oct 2019
John Gray - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 23 Jul 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Jul 2013
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