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 11 directors: Andrew James Crump - an active director whose contract began on 16 Jul 2024,
Joshua Clifford Kennedy - an active director whose contract began on 16 Jul 2024,
Ryan Stuart Mcgrath - an active director whose contract began on 16 Jul 2024,
George Pecchiar - an active director whose contract began on 16 Jul 2024,
Neil Crump - an active director whose contract began on 16 Jul 2024.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, service).
Winson Group Pty Limited had been using Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Manukau City as their registered address until 16 Aug 2024.
A single entity controls all company shares (exactly 100 shares) - Insignia Pty Limited - located at 1051, Wakerley, Queensland.
Other active addresses
Address #4: Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 16 Aug 2024
Previous addresses
Address #1: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Manukau City, 2104 New Zealand
Registered & service address used from 29 Sep 2020 to 16 Aug 2024
Address #2: 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: 22 Sep 2024
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 |
Andrew James Crump - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: North Warrandyte, VIC 3133 Australia
Address used since 16 Jul 2024
Joshua Clifford Kennedy - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Hampton, VIC 3188 Australia
Address used since 16 Jul 2024
Ryan Stuart Mcgrath - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Beaumaris, VIC 3193 Australia
Address used since 16 Jul 2024
George Pecchiar - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Pascoe Vale, VIC 3044 Australia
Address used since 16 Jul 2024
Neil Crump - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Warrandyte, VIC 3134 Australia
Address used since 16 Jul 2024
Mark Bollinger - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Benloch, VIC 3435 Australia
Address used since 16 Jul 2024
Bill Katsinas - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Kingsgrove, NSW 2208 Australia
Address used since 16 Jul 2024
Ruth Rosemary Kaplan - Director
Appointment date: 16 Jul 2024
ASIC Name: Insignia Pty Ltd
Address: Beaumaris, VIC 3193 Australia
Address used since 16 Jul 2024
Andrew Charles Jennings - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 16 Apr 2024
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
Mark Joseph Damien Brennan - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 16 Apr 2024
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
John Glen Winson - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 16 Apr 2024
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
Allthings Limited
Level 2, Merial Building
Global Seismic Solutions Holding Limited
Level 2 Merial Building
South Eastern Geophysical Limited
Level 2, Merial Building
Balluff Limited
Hudson Kasper, Level 2, Merial Building
The Friendship House Trust
20 Putney Way
The Friendship House Foundation
Friendship House