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Winlaw Limited

Type: NZ Limited Company (Ltd)
9429031600194
NZBN
2444875
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
96 Remuera Road
Newmarket
Auckland 1050
New Zealand
Physical & registered & service address used since 26 Mar 2010
96 Remuera Road
Newmarket
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Mar 2010

Winlaw Limited, a registered company, was incorporated on 26 Mar 2010. 9429031600194 is the NZBN it was issued. "Legal service" (ANZSIC M693130) is how the company is classified. The company has been run by 5 directors: Winston Wang - an active director whose contract started on 26 Mar 2010,
David An-Wei Chang - an inactive director whose contract started on 07 Apr 2021 and was terminated on 08 Dec 2022,
David An-Wei Chang - an inactive director whose contract started on 01 Aug 2017 and was terminated on 18 Dec 2019,
David An-Wei Chang - an inactive director whose contract started on 19 Mar 2015 and was terminated on 01 Aug 2017,
Liying Chu - an inactive director whose contract started on 26 Mar 2010 and was terminated on 11 Jul 2010.
Updated on 20 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Flat 3, 96 Remuera Road, Remuera, Auckland, 1050 (office address),
96 Remuera Road, Newmarket, Auckland, 1050 (physical address),
96 Remuera Road, Newmarket, Auckland (other address),
96 Remuera Road, Newmarket, Auckland, 1050 (registered address) among others.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9000 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (10%).

Addresses

Principal place of activity

Flat 3, 96 Remuera Road, Remuera, Auckland, 1050 New Zealand

Contact info
64 9 5222258
17 Apr 2018 Phone
info@winlaw.co.nz
17 Apr 2018 Email
winlaw.co.nz
17 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) Hea Trustee Company Limited
Shareholder NZBN: 9429032589269
Newmarket

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wang, Winston Remuera
Auckland
1050
New Zealand
Directors

Winston Wang - Director

Appointment date: 26 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2017

Address: Newmarket, Auckland, 1049 New Zealand

Address used since 08 Apr 2016


David An-wei Chang - Director (Inactive)

Appointment date: 07 Apr 2021

Termination date: 08 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2021


David An-wei Chang - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 18 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2017


David An-wei Chang - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 01 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2015


Liying Chu - Director (Inactive)

Appointment date: 26 Mar 2010

Termination date: 11 Jul 2010

Address: Newmarket, Auckland, New Zealand

Address used since 26 Mar 2010

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