Shortcuts

Win Win Home Solutions Limited

Type: NZ Limited Company (Ltd)
9429041456248
NZBN
5485583
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Mead Street
Avondale
Auckland 1026
New Zealand
Physical address used since 27 Mar 2017
Po Box 46-144
Herne Bay
Auckland 1147
New Zealand
Postal address used since 12 Mar 2022
100a Medland Rd Tryphena
Great Barrier Island
Auckland 0991
New Zealand
Registered & service address used since 12 Mar 2024

Win Win Home Solutions Limited was registered on 17 Oct 2014 and issued an NZ business number of 9429041456248. The registered LTD company has been run by 2 directors: Adam Rangi Everard Ngatae - an active director whose contract started on 17 Oct 2014,
Jan Elizabeth Ngatae - an active director whose contract started on 17 Oct 2014.
As stated in BizDb's database (last updated on 08 Mar 2024), this company registered 3 addresses: 100A Medland Rd Tryphena, Great Barrier Island, Auckland, 0991 (registered address),
100A Medland Rd Tryphena, Great Barrier Island, Auckland, 0991 (service address),
Po Box 46-144, Herne Bay, Auckland, 1147 (postal address),
4 Mead Street, Avondale, Auckland, 1026 (physical address) among others.
Up until 12 Mar 2024, Win Win Home Solutions Limited had been using 4 Mead Street, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ngatae, Adam Rangi Everard (a director) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Ngatae, Jan Elizabeth - located at Great Barrier Island, Auckland. Win Win Home Solutions Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 4 Mead Street, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 27 Mar 2017 to 12 Mar 2024

Address #2: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2014 to 27 Mar 2017

Contact info
64 21 962612
07 Mar 2019 Phone
jan@win.co.nz
Email
jannngatae@gmail.com
12 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Ngatae, Adam Rangi Everard Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Ngatae, Jan Elizabeth Great Barrier Island
Auckland
0991
New Zealand
Directors

Adam Rangi Everard Ngatae - Director

Appointment date: 17 Oct 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 04 Mar 2024

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Oct 2014


Jan Elizabeth Ngatae - Director

Appointment date: 17 Oct 2014

Address: Great Barrier Island, Auckland, 0991 New Zealand

Address used since 04 Mar 2024

Address: Tryphena Great Barrier Island, Auckland, 0991 New Zealand

Address used since 02 Aug 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 17 Oct 2014

Nearby companies
Similar companies

Apri C8 Nz Limited
Level 2, 703 Rosebank Road

Jade Limited
703 Rosebank Road, Level 2

Maddog Properties Limited
703 Rosebank Road, Level 2

Moohan Investments (2011) Limited
703 Rosebank Road, Level 2

Purple Petals Investments Limited
Level 2/703 Rosebank Road

Tang & Wu Investments Limited
Flat 3, 290 Rosebank Road