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Winmac Solutions Limited

Type: NZ Limited Company (Ltd)
9429037820893
NZBN
913069
Company Number
Registered
Company Status
Current address
2a Archibald Road
Kelston
Auckland 0602
New Zealand
Registered & physical & service address used since 18 Sep 2020

Winmac Solutions Limited, a registered company, was incorporated on 17 Jun 1998. 9429037820893 is the NZ business number it was issued. This company has been run by 2 directors: Ann Pala - an active director whose contract started on 17 Jun 1998,
Kishor Pala - an active director whose contract started on 17 Jun 1998.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: 2A Archibald Road, Kelston, Auckland, 0602 (type: registered, physical).
Winmac Solutions Limited had been using 16 Rosewarne Crescent, Glendene, Auckland as their registered address up to 18 Sep 2020.
More names used by the company, as we managed to find at BizDb, included: from 17 Jun 1998 to 28 Jul 1998 they were called Computer World (2000) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Rosewarne Crescent, Glendene, Auckland, 0602 New Zealand

Registered address used from 13 Apr 2000 to 18 Sep 2020

Address: 16 Rosewarne Crescent, Glendene, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 16 Rosewarne Crescent, Glendene, Auckland, 0602 New Zealand

Physical address used from 18 Jun 1998 to 18 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pala, Kishor Kelston
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pala, Ann Kelston
Auckland
0602
New Zealand
Directors

Ann Pala - Director

Appointment date: 17 Jun 1998

Address: Kelston, Auckland, 0602 New Zealand

Address used since 10 Sep 2020

Address: Glendene, Auckland, 0602 New Zealand

Address used since 17 Jun 1998


Kishor Pala - Director

Appointment date: 17 Jun 1998

Address: Kelston, Auckland, 0602 New Zealand

Address used since 10 Sep 2020

Address: Glendene, Auckland, 0602 New Zealand

Address used since 17 Jun 1998

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