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Winter International (2006) Limited

Type: NZ Limited Company (Ltd)
9429033809953
NZBN
1875880
Company Number
Registered
Company Status
Current address
1/135 Owens Road
Auckland New Zealand
Physical & registered & service address used since 19 Feb 2010

Winter International (2006) Limited was launched on 17 Oct 2006 and issued an NZ business number of 9429033809953. This registered LTD company has been run by 2 directors: Graeme Landon - an active director whose contract started on 17 Oct 2006,
Deirdre Kim Landon - an active director whose contract started on 27 Oct 2006.
According to BizDb's database (updated on 20 Mar 2024), the company filed 1 address: 1/135 Owens Road, Auckland (type: physical, registered).
Up to 19 Feb 2010, Winter International (2006) Limited had been using 3/135 Owens Road, Epsom, Auckland 1023 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Landon, Deirdre Kim (an individual) located at Epsom, Auckland 1023.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Landon, Graeme - located at Epsom, Auckland 1023.

Addresses

Previous addresses

Address: 3/135 Owens Road, Epsom, Auckland 1023

Physical & registered address used from 09 Dec 2008 to 19 Feb 2010

Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 17 Oct 2006 to 09 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Landon, Deirdre Kim Epsom
Auckland 1023

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Landon, Graeme Epsom
Auckland 1023

New Zealand
Directors

Graeme Landon - Director

Appointment date: 17 Oct 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Oct 2015


Deirdre Kim Landon - Director

Appointment date: 27 Oct 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Oct 2015

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