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Winson Green Construction Limited

Type: NZ Limited Company (Ltd)
9429034208991
NZBN
1795429
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Mar 2014

Winson Green Construction Limited, a registered company, was incorporated on 28 Mar 2006. 9429034208991 is the NZBN it was issued. This company has been supervised by 1 director, named Blair Robert Sowden - an active director whose contract started on 28 Mar 2006.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Winson Green Construction Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 06 Mar 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 13 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 21 Sep 2009 to 13 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 18 Jul 2008 to 21 Sep 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor Suite, Old Sydenham Town, 454 Colombo Street, Christchurch

Registered & physical address used from 28 Mar 2006 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Individual Sowden, Blair Robert Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sowden, Blair Robert Titirangi
Auckland
0604
New Zealand
Directors

Blair Robert Sowden - Director

Appointment date: 28 Mar 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Jun 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 12 Aug 2015