Winger Bmw Wellington Limited, a registered company, was registered on 16 Sep 2016. 9429042569718 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. This company has been managed by 2 directors: Wayne Sydney Wise Leach - an active director whose contract started on 16 Sep 2016,
Wayne Sydney Leach - an active director whose contract started on 16 Sep 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Winger Bmw Wellington Limited had been using 244 Tristram Street, Hamilton Central, Hamilton as their registered address up until 28 Jan 2022.
Past names for this company, as we found at BizDb, included: from 14 Sep 2016 to 27 Oct 2016 they were named Winger Motors 2 Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Sep 2019 to 28 Jan 2022
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 16 Sep 2016 to 26 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Leach, Wayne Sydney Wise |
Remuera Auckland 1050 New Zealand |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 |
Hamilton 3200 New Zealand |
14 May 2021 - |
| Individual | Leach, Wayne Sydney Wise |
Remuera Auckland 1050 New Zealand |
15 Mar 2023 - |
| Entity (NZ Limited Company) | Agd Trustee Limited Shareholder NZBN: 9429048737180 |
Remuera Auckland 1050 New Zealand |
14 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
16 Sep 2016 - 14 May 2021 |
| Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 15 Mar 2023 |
| Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 15 Mar 2023 |
| Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 15 Mar 2023 |
| Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 15 Mar 2023 |
| Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
16 Sep 2016 - 14 May 2021 |
Wayne Sydney Wise Leach - Director
Appointment date: 16 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2023
Wayne Sydney Leach - Director
Appointment date: 16 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2016
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