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A G Win Limited

Type: NZ Limited Company (Ltd)
9429037875442
NZBN
901608
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 09 May 2019

A G Win Limited, a registered company, was launched on 25 Mar 1998. 9429037875442 is the number it was issued. The company has been supervised by 1 director, named Alan Win - an active director whose contract started on 25 Mar 1998.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
A G Win Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address until 09 May 2019.
One entity controls all company shares (exactly 100 shares) - Win, Alan G - located at 0612, Paremoremo, Auckland.

Addresses

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 28 Apr 2006 to 09 May 2019

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical & registered address used from 08 Nov 2005 to 28 Apr 2006

Address: Pattern Brumby Ltd, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 08 Nov 2005

Address: 391 Great North Road, Henderson, Auckland

Registered address used from 30 Nov 2000 to 08 Nov 2005

Address: 293 Lincoln Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 08 Nov 2005

Address: 391 Great North Road, Henderson, Auckland

Physical address used from 30 Nov 2000 to 30 Nov 2000

Address: 391 Great North Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 30 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Win, Alan G Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garcia, Raphael Da Fonseca Greenlane
Auckland
1061
New Zealand
Individual Garcia, Raphael Da Fonseca St Albans
Christchurch
8014
New Zealand
Individual Garcia, Raphael De Fonseca Kingsland
Auckland
1021
New Zealand
Directors

Alan Win - Director

Appointment date: 25 Mar 1998

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 28 Jun 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 28 Feb 2017