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Winning Enterprises (2007) Limited

Type: NZ Limited Company (Ltd)
9429033034690
NZBN
2056322
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Sep 2018

Winning Enterprises (2007) Limited, a registered company, was started on 28 Nov 2007. 9429033034690 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Philip Edward Petch - an active director whose contract began on 28 Nov 2007,
Margaret Arroll Winning Petch - an active director whose contract began on 28 Nov 2007.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Winning Enterprises (2007) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 06 Sep 2018.
A total of 3000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 2998 shares (99.93 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.03 per cent). Finally the next share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 15 Jun 2012 to 06 Sep 2018

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 24 Nov 2009 to 15 Jun 2012

Address: Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered & physical address used from 26 Jan 2009 to 24 Nov 2009

Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga 3940

Registered & physical address used from 28 Nov 2007 to 26 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 17 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Petch, Margaret Arroll Winning Rd 3
Cambridge
3495
New Zealand
Individual Petch, Philip Edward Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Petch, Philip Edward Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Petch, Margaret Arroll Winning Rd 3
Cambridge
3495
New Zealand
Directors

Philip Edward Petch - Director

Appointment date: 28 Nov 2007

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 15 Mar 2024

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 17 Nov 2009


Margaret Arroll Winning Petch - Director

Appointment date: 28 Nov 2007

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 15 Mar 2024

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 17 Nov 2009

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