Winston Holdings New Zealand Limited was launched on 30 Nov 2015 and issued an NZ business identifier of 9429042089032. The registered LTD company has been supervised by 1 director, named Chao Lan - an active director whose contract started on 30 Nov 2015.
As stated in BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: 37 Banks Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up to 06 Jan 2017, Winston Holdings New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Winston Investment Holdings Limited (an other) located at 6-8 Harbour Road, Wanchai. Winston Holdings New Zealand Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
37 Banks Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Nov 2015 to 06 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Winston Investment Holdings Limited |
6-8 Harbour Road Wanchai Hong Kong SAR China |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | He Run International Investment Limited Company Number: 2232700 |
30 Nov 2015 - 15 Feb 2016 | |
| Other | He Run International Investment Limited Company Number: 2232700 |
30 Nov 2015 - 15 Feb 2016 |
Ultimate Holding Company
Chao Lan - Director
Appointment date: 30 Nov 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 07 Nov 2016
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 02 Dec 2018
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