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%).
Principal place of activity
Flat 3, 96 Remuera Road, Remuera, Auckland, 1050 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Hea Trustee Company Limited Shareholder NZBN: 9429032589269 |
Newmarket New Zealand |
07 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Wang, Winston |
Remuera Auckland 1050 New Zealand |
26 Mar 2010 - |
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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