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Win Place Holdings Limited

Type: NZ Limited Company (Ltd)
9429033083940
NZBN
2016687
Company Number
Registered
Company Status
Current address
47 Martin Conway Road
Upper Moutere 7081
New Zealand
Registered & physical & service address used since 06 Aug 2020

Win Place Holdings Limited, a registered company, was started on 02 Nov 2007. 9429033083940 is the NZ business number it was issued. This company has been managed by 1 director, named Michael Kelly Ogilvie - an active director whose contract began on 02 Nov 2007.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 47 Martin Conway Road, Upper Moutere, 7081 (category: registered, physical).
Win Place Holdings Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address up until 06 Aug 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 06 Aug 2013 to 06 Aug 2020

Address: Blanchett Chartered Accountancy Limited, 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 13 Aug 2010 to 06 Aug 2013

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 02 Nov 2007 to 13 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ogilvie, Christine Anne Upper Moutere
7081
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Ogilvie, Michael Kelly Upper Moutere
7081
New Zealand
Directors

Michael Kelly Ogilvie - Director

Appointment date: 02 Nov 2007

Address: Upper Moutere, 7081 New Zealand

Address used since 01 Jul 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 02 Nov 2007

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