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Winning Formula Limited

Type: NZ Limited Company (Ltd)
9429041359327
NZBN
5420721
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Physical & service & registered address used since 22 Jan 2015

Winning Formula Limited, a registered company, was started on 08 Aug 2014. 9429041359327 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been run by 2 directors: Susannah Melanie Wylam - an active director whose contract began on 08 Aug 2014,
Sharon Maree Cook - an active director whose contract began on 08 Aug 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, service).
Winning Formula Limited had been using 18 Napier Road, Havelock North as their physical address up to 22 Jan 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 03 Oct 2014 to 22 Jan 2015

Address: 246 Gloucester Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 08 Aug 2014 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wylam, Susannah Melanie Jervoistown
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cook, Sharon Maree Jervoistown
Napier
4112
New Zealand
Directors

Susannah Melanie Wylam - Director

Appointment date: 08 Aug 2014

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 05 May 2016


Sharon Maree Cook - Director

Appointment date: 08 Aug 2014

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 05 May 2016

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