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Winchmore Estates Limited

Type: NZ Limited Company (Ltd)
9429034565360
NZBN
1688021
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
2/27 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered address used since 28 Nov 2016
2/27 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical & service address used since 13 Nov 2017
2/27 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal & office address used since 09 Nov 2019

Winchmore Estates Limited, a registered company, was registered on 01 Sep 2005. 9429034565360 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is categorised. This company has been supervised by 2 directors: Yiannos Yiannakis - an active director whose contract began on 01 Sep 2005,
Deanne Margaret Burt - an inactive director whose contract began on 01 Sep 2005 and was terminated on 07 Nov 2016.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 2/27 St Stephens Avenue, Parnell, Auckland, 1052 (types include: delivery, postal).
Winchmore Estates Limited had been using 2/27 St Stephens Avenue, Parnell 1052, Auckland as their registered address until 28 Nov 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 2/27 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Delivery address used from 10 Nov 2020

Principal place of activity

2/27 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 2/27 St Stephens Avenue, Parnell 1052, Auckland New Zealand

Registered address used from 30 Oct 2008 to 28 Nov 2016

Address #2: 2/27, St Stephens Avenue, Parnell, Auckland 1052 New Zealand

Physical address used from 30 Oct 2008 to 13 Nov 2017

Address #3: Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001

Physical & registered address used from 01 Sep 2005 to 30 Oct 2008

Contact info
64 275 777546
12 Nov 2018 Phone
yiannosy@hotmail.com
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
yiannosy@hotmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Yiannakis, Yiannos Parnell
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yiannakis, Yiannos Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burt, Deanne Margaret Parnell
Auckland

New Zealand
Directors

Yiannos Yiannakis - Director

Appointment date: 01 Sep 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2015


Deanne Margaret Burt - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 07 Nov 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2015

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One World Crusade Inc
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