Winson Group Pty Limited, a registered company, was started on 25 May 2006. 9429034091302 is the NZBN it was issued. The company has been supervised by 3 directors: John Glen Winson - an active director whose contract began on 25 May 2006,
Mark Joseph Damien Brennan - an active director whose contract began on 25 May 2006,
Andrew Charles Jennings - an active director whose contract began on 25 May 2006.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Manukau City, 2104 (category: physical, registered).
Winson Group Pty Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their physical address until 29 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Insignia Pty Limited - located at 2104, Wakerley, Queensland.
Previous address
Address #1: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical & registered address used from 25 May 2006 to 29 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Insignia Pty Limited |
Wakerley Queensland 4154 Australia |
25 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Winson Group Pty Limited |
Wakerley Queensland 4154, Australia Australia |
25 May 2006 - 25 Jan 2024 |
John Glen Winson - Director
Appointment date: 25 May 2006
ASIC Name: Winson Group Pty Ltd
Address: Gumdale, Queensland 4154, Australia
Address used since 25 May 2006
Address: Wakelry, Qld, 4154 Australia
Address: Wakelry, Qld, 4154 Australia
Mark Joseph Damien Brennan - Director
Appointment date: 25 May 2006
ASIC Name: Winson Group Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address used since 14 Sep 2016
Address: Wakerley, Queensland, Australia
Address: Wakerley, Queensland, Australia
Andrew Charles Jennings - Director
Appointment date: 25 May 2006
ASIC Name: Winson Group Pty Ltd
Address: Carindale, Queensland 4152, Australia
Address used since 25 May 2006
Address: Wakerly, Qld, 4154 Australia
Address: Wakerly, Qld, 4154 Australia
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