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Wingra Limited

Type: NZ Limited Company (Ltd)
9429030145795
NZBN
4539838
Company Number
Registered
Company Status
Current address
125a Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Wingra Trustees Limited
Shareholder NZBN: 9429030146976
Lucas Heights
Auckland
0632
New Zealand
Directors

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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