Winnovation Limited was started on 03 Apr 2013 and issued a number of 9429030293403. This registered LTD company has been run by 3 directors: Jonathan Cavett Winn - an active director whose contract began on 03 Apr 2013,
Anna Marie Winn - an active director whose contract began on 03 Apr 2013,
Adele Catherine Thurlow - an active director whose contract began on 18 Aug 2016.
As stated in our database (updated on 23 Mar 2024), the company registered 1 address: 10 Woodview Rise, Botany Downs, Auckland, 2010 (category: registered, physical).
Up until 29 Aug 2016, Winnovation Limited had been using 7 Pipi Street, Two Mile Bay, Taupo as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Winn, Jonathan Cavett (a director) located at Botany Downs, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Winn, Anna Marie - located at Botany Downs, Auckland. Winnovation Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
10 Woodview Rise, Botany Downs, Auckland, 2010 New Zealand
Previous address
Address: 7 Pipi Street, Two Mile Bay, Taupo, 3330 New Zealand
Physical & registered address used from 03 Apr 2013 to 29 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Winn, Jonathan Cavett |
Botany Downs Auckland 2010 New Zealand |
03 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Winn, Anna Marie |
Botany Downs Auckland 2010 New Zealand |
03 Apr 2013 - |
Jonathan Cavett Winn - Director
Appointment date: 03 Apr 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 18 Aug 2016
Anna Marie Winn - Director
Appointment date: 03 Apr 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 18 Aug 2016
Adele Catherine Thurlow - Director
Appointment date: 18 Aug 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 18 Aug 2016
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