Win Aviation Limited, a registered company, was registered on 29 Mar 2000. 9429037315603 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been managed by 2 directors: Diane Mary Win - an active director whose contract started on 29 Mar 2000,
David Bruce Win - an active director whose contract started on 29 Mar 2000.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 42 Appaloosa Avenue, Richmond, Richmond, 7020 (type: physical, service).
Win Aviation Limited had been using 4 Hampstead Close, Rangiora, Rangiora as their registered address up until 06 Mar 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 240 shares (24%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 240 shares (24%). Lastly there is the third share allotment (260 shares 26%) made up of 1 entity.
Principal place of activity
42 Appaloosa Avenue, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address: 4 Hampstead Close, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 17 May 2016 to 06 Mar 2020
Address: 42 Appaloosa Avenue, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 03 Mar 2014 to 17 May 2016
Address: 17a Crosdale Place, Burnside, Christchurch, 8142 New Zealand
Physical & registered address used from 14 Feb 2012 to 03 Mar 2014
Address: 24 Karnak Crescent, Christchurch New Zealand
Registered & physical address used from 27 Aug 2009 to 14 Feb 2012
Address: 6 Blake Street, Rangiora
Registered address used from 12 Apr 2000 to 27 Aug 2009
Address: 6 Blake Street, Rangiora
Physical address used from 29 Mar 2000 to 27 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Win, Bruce Anthony |
Griffen 4503 Queensland, Australia |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Win, Stephen David |
Rangiora Rangiora 7400 New Zealand |
27 Jan 2004 - |
Shares Allocation #3 Number of Shares: 260 | |||
Individual | Win, David Bruce |
Richmond Richmond 7020 New Zealand |
27 Jan 2004 - |
Shares Allocation #4 Number of Shares: 260 | |||
Individual | Win, Diane Mary |
Richmond Richmond 7020 New Zealand |
27 Jan 2004 - |
Diane Mary Win - Director
Appointment date: 29 Mar 2000
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 Mar 2013
David Bruce Win - Director
Appointment date: 29 Mar 2000
Address: Richmond, Richmond, 7020 New Zealand
Address used since 10 Mar 2013
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