De Winter International Limited

De Winter International Limited, a registered company, was incorporated on 19 Dec 2001. 9429036666607 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 2 directors: Rosemary Dawn Jackson - an active director whose contract began on 19 Dec 2001,
Jeffrey Cliphane Jackson - an active director whose contract began on 19 Dec 2001.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 28 Killarney Street, Apartment 103, Auckland, 0622 (registered address),
28 Killarney Street, Apartment 103, Auckland, 0622 (physical address),
28 Killarney Street, Apartment 103, Auckland, 0622 (service address),
28 Killarney Street, Apartment 103, Takapuna, 0740 (postal address) among others.
De Winter International Limited had been using 5 Emily Lane, Greenhithe, Auckland as their registered address up until 18 Jul 2022.
Past names used by this company, as we found at BizDb, included: from 19 Dec 2001 to 18 Jan 2002 they were named Dwi Limited.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 55 shares (45.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (4.17 per cent). Lastly the third share allocation (5 shares 4.17 per cent) made up of 1 entity.

Principal place of activity

5 Emily Lane, Greenhithe, Auckland, 0632 New Zealand

Previous addresses

Address #1: 5 Emily Lane, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 13 Jul 2020 to 18 Jul 2022

Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Jul 2015 to 13 Jul 2020

Address #3: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 09 Jul 2014 to 13 Jul 2020

Address #4: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 13 Jul 2012 to 10 Jul 2015

Address #5: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 13 Jul 2012 to 09 Jul 2014

Address #6: Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 New Zealand

Physical & registered address used from 05 Aug 2010 to 13 Jul 2012

Address #7: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand

Registered & physical address used from 25 Jul 2005 to 05 Aug 2010

Address #8: C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland

Registered & physical address used from 07 Aug 2003 to 25 Jul 2005

Address #9: C/- Level 1, Unit 4, 2b William Pickering Dr, North Harbour

Registered address used from 05 Feb 2002 to 07 Aug 2003

Address #10: Same As The Registered Office

Physical address used from 05 Feb 2002 to 07 Aug 2003

Address #11: 5 Emily Lane, Albany, Auckland

Registered & physical address used from 19 Dec 2001 to 05 Feb 2002

Previous Shareholders

Rosemary Dawn Jackson - Director

Appointment date: 19 Dec 2001

Jeffrey Cliphane Jackson - Director

Appointment date: 19 Dec 2001