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Winners H.l. International Limited

Type: NZ Limited Company (Ltd)
9429036925131
NZBN
1134193
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
3 Shannon Place
Northpark
Auckland 2013
New Zealand
Registered & physical & service address used since 17 May 2013

Winners H.l. International Limited, a registered company, was started on 27 Apr 2001. 9429036925131 is the New Zealand Business Number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is classified. This company has been supervised by 3 directors: Yao Wei He - an active director whose contract started on 01 Apr 2015,
Jar'i Liu - an inactive director whose contract started on 20 Nov 2007 and was terminated on 01 Apr 2017,
Yao Wei He - an inactive director whose contract started on 27 Apr 2001 and was terminated on 10 May 2013.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 3 Shannon Place, Northpark, Auckland, 2013 (types include: registered, physical).
Winners H.l. International Limited had been using 3 Shannon Place, Howick as their physical address until 17 May 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous address

Address: 3 Shannon Place, Howick New Zealand

Physical & registered address used from 27 Apr 2001 to 17 May 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual He, Yao Wei Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lai, Hing Wan Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Jar'i Cockle Bay
Auckland
2014
New Zealand
Directors

Yao Wei He - Director

Appointment date: 01 Apr 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Apr 2015


Jar'i Liu - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 01 Apr 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 10 May 2013


Yao Wei He - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 10 May 2013

Address: Howick, Auckland,

Address used since 03 Apr 2003

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