Winmarx Holdings Limited, a registered company, was registered on 28 Feb 2017. 9429045975363 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 3 directors: Louisa Parker - an active director whose contract started on 28 Feb 2017,
Ricky Winiata - an active director whose contract started on 28 Feb 2017,
Ricky Blair Winiata - an active director whose contract started on 28 Feb 2017.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Winmarx Holdings Limited had been using 5B Olivine Street, Poike, Tauranga as their registered address up to 26 Feb 2020.
A total of 1200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 300 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (25 per cent). Lastly there is the third share allocation (300 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 5b Olivine Street, Poike, Tauranga, 3112 New Zealand
Registered & physical address used from 08 Mar 2017 to 26 Feb 2020
Address: 5b Oliver Road, Rd 1, Tauranga, 3171 New Zealand
Physical & registered address used from 28 Feb 2017 to 08 Mar 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Heeney, Stephanie |
Rd 3 Oropi 3173 New Zealand |
28 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Winiata, Ricky Blair |
Rd 3 Oropi 3173 New Zealand |
18 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Marx, Divan |
Rd 3 Oropi 3173 New Zealand |
28 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Director | Parker, Louisa |
Rd 3 Oropi 3173 New Zealand |
28 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Winiata, Ricky |
Poike Tauranga 3112 New Zealand |
28 Feb 2017 - 18 Feb 2020 |
Louisa Parker - Director
Appointment date: 28 Feb 2017
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 02 Jun 2020
Address: Poike, Tauranga, 3112 New Zealand
Address used since 01 Mar 2017
Ricky Winiata - Director
Appointment date: 28 Feb 2017
Address: Poike, Tauranga, 3112 New Zealand
Address used since 01 Mar 2017
Ricky Blair Winiata - Director
Appointment date: 28 Feb 2017
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 02 Jun 2020
Address: Poike, Tauranga, 3112 New Zealand
Address used since 01 Mar 2017
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