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Win Engineering And Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429041195567
NZBN
5145601
Company Number
Registered
Company Status
113910720
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
1 Whitehaven Street
Lawrence
Lawrence 9532
New Zealand
Other address (Address For Share Register) used since 07 Oct 2014
1 Whitehaven Street
Lawrence
Lawrence 9532
New Zealand
Registered address used since 15 Oct 2014
25 Irvine Street
Lawrence
Lawrence 9532
New Zealand
Physical & service address used since 02 Feb 2021

Win Engineering and Mechanical Services Limited, a registered company, was incorporated on 15 Apr 2014. 9429041195567 is the number it was issued. "General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been supervised by 4 directors: Darcy Fletcher Win - an active director whose contract began on 15 Apr 2014,
Lisa Marie Win - an inactive director whose contract began on 23 Mar 2017 and was terminated on 25 Jul 2022,
Lisa Marie Win - an inactive director whose contract began on 29 Jun 2015 and was terminated on 01 Mar 2017,
Lisa Marie Gillan - an inactive director whose contract began on 15 Apr 2014 and was terminated on 15 Apr 2014.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Irvine Street, Lawrence, Lawrence, 9532 (type: physical, service).
Win Engineering and Mechanical Services Limited had been using 1 Whitehaven Street, Lawrence, Lawrence as their physical address until 02 Feb 2021.
One entity owns all company shares (exactly 1 share) - Win, Darcy Fletcher - located at 9532, Lawrence.

Addresses

Principal place of activity

25 Irvine Street, Lawrence, Lawrence, 9532 New Zealand


Previous addresses

Address #1: 1 Whitehaven Street, Lawrence, Lawrence, 9532 New Zealand

Physical address used from 15 Oct 2014 to 02 Feb 2021

Address #2: 154 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 15 Apr 2014 to 15 Oct 2014

Contact info
64 21 972667
12 Dec 2019 Phone
accounts@winengineering.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@winengineering.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 12 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Win, Darcy Fletcher Lawrence
9532
New Zealand
Directors

Darcy Fletcher Win - Director

Appointment date: 15 Apr 2014

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 01 Jan 2022

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 04 Nov 2018

Address: Lawrence, 9532 New Zealand

Address used since 29 Jun 2015


Lisa Marie Win - Director (Inactive)

Appointment date: 23 Mar 2017

Termination date: 25 Jul 2022

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 23 Mar 2017


Lisa Marie Win - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 01 Mar 2017

Address: Lawrence, 9532 New Zealand

Address used since 29 Jun 2015


Lisa Marie Gillan - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 15 Apr 2014

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 15 Apr 2014

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