Wincorp Adventures Limited was started on 05 Mar 1999 and issued a business number of 9429037656348. This registered LTD company has been managed by 2 directors: Damian Russell Johansen - an active director whose contract began on 05 Mar 1999,
Sharon Frances Johansen - an inactive director whose contract began on 05 Mar 1999 and was terminated on 15 Mar 2019.
According to our information (updated on 19 Mar 2024), the company registered 1 address: 430 Hikuai Settlement Road, Rd 1, Hikuai, 3579 (type: physical, registered).
Up to 09 Nov 2010, Wincorp Adventures Limited had been using 430 Settlement Road, Paunaui Beach 3546 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Johansen, Sharon Frances (an individual) located at Rd 1, Hikuai postcode 3579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Johansen, Damian Russell - located at Rd 1, Hikuai. Wincorp Adventures Limited is classified as "Non-residential property development (excluding construction" (ANZSIC L671233).
Principal place of activity
430 Hikuai Settlement Road, Rd 1, Hikuai, 3579 New Zealand
Previous addresses
Address #1: 430 Settlement Road, Paunaui Beach 3546 New Zealand
Physical & registered address used from 17 Nov 2008 to 09 Nov 2010
Address #2: 430 Settlement Road, Pauanui Beach 2850
Registered address used from 31 Oct 2001 to 17 Nov 2008
Address #3: 430 Settlement Road, Pauanui Beach 2850
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #4: 430 Settlement Road, Pauanui Beach 2850
Registered address used from 12 Apr 2000 to 31 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Johansen, Sharon Frances |
Rd 1 Hikuai 3579 New Zealand |
05 Mar 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Johansen, Damian Russell |
Rd 1 Hikuai 3579 New Zealand |
05 Mar 1999 - |
Damian Russell Johansen - Director
Appointment date: 05 Mar 1999
Address: R D 1, Hikuai, 3579 New Zealand
Address used since 05 Nov 2010
Sharon Frances Johansen - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 15 Mar 2019
Address: R D 1, Hikuai, 3579 New Zealand
Address used since 05 Nov 2010
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