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Winiest International Limited

Type: NZ Limited Company (Ltd)
9429031708067
NZBN
2384980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
109 Upland Road
Remuera
Auckland 1050
New Zealand
Physical address used since 18 Jun 2014
109 Upland Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery & invoice address used since 07 Sep 2019
Unit 3, 24 Pah Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 23 Nov 2023

Winiest International Limited, a registered company, was incorporated on 11 Jan 2010. 9429031708067 is the number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been categorised. The company has been managed by 4 directors: Beibei Liu - an active director whose contract began on 09 Dec 2014,
He Duan - an inactive director whose contract began on 11 Jan 2010 and was terminated on 16 Oct 2018,
Youming Li - an inactive director whose contract began on 30 Oct 2014 and was terminated on 16 Oct 2018,
Linxiang Cai - an inactive director whose contract began on 11 Jan 2010 and was terminated on 01 Sep 2013.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3, 24 Pah Road, Epsom, Auckland, 1023 (types include: registered, service).
Winiest International Limited had been using 109 Upland Road, Remuera, Auckland as their registered address up until 23 Nov 2023.
One entity controls all company shares (exactly 50 shares) - Liu, Beibei - located at 1023, Remuera, Auckland.

Addresses

Principal place of activity

109 Upland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 109 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 18 Jun 2014 to 23 Nov 2023

Address #2: 15 Woolaston Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 10 Sep 2013 to 18 Jun 2014

Address #3: 8 Ihaka Place, Papatoetoe, Auckland, 2104 New Zealand

Registered address used from 09 Aug 2013 to 10 Sep 2013

Address #4: 15 Woolaston Place, Flat Bush, Manukau City New Zealand

Physical address used from 11 Jan 2010 to 10 Sep 2013

Address #5: 15 Woolaston Place, Flat Bush, Manukau City New Zealand

Registered address used from 11 Jan 2010 to 09 Aug 2013

Contact info
64 21 428737
02 May 2019 Phone
beibei1978@hotmail.com
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Liu, Beibei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duan, He Flat Bush
Manukau City

New Zealand
Individual Liu, Beibei Remuera
Auckland
1050
New Zealand
Individual Duan, He Remuera
Auckland
1050
New Zealand
Individual Duan, He Remuera
Auckland
1050
New Zealand
Individual Tsai, Ju-yun Flat Bush
Manukau
2016
New Zealand
Director He Duan Remuera
Auckland
1050
New Zealand
Individual Cai, Linxiang Manukau City

New Zealand
Individual Liu, Beibei Flat Bush
Manukau City

New Zealand
Directors

Beibei Liu - Director

Appointment date: 09 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Dec 2014


He Duan - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 16 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2014


Youming Li - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 16 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2014


Linxiang Cai - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 01 Sep 2013

Address: Manukau City, New Zealand

Address used since 11 Jan 2010

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