General information

Winara Consulting Limited

Type: NZ Limited Company (Ltd)

9429031651905

New Zealand Business Number

2410862

Company Number

Registered

Company Status

Winara Consulting Limited (New Zealand Business Number 9429031651905) was incorporated on 23 Feb 2010. 4 addresses are currently in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). C/-Graeme Wright & Associates Ltd, "Lindale" Main Highway North, Paraparaumu had been their registered address, up to 15 Feb 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Rench, Carla Maria (an individual) located at Waikanae postcode 5036,
Rench, Alan William (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Rench, Alan William (an individual) - located at Waikanae, Waikanae. The Businesscheck database was updated on 13 Mar 2024.

Current address	Type	Used since
169 Rimu Road, Paraparaumu, 5032	Registered & physical & service	15 Feb 2017
169 Rimu Road, Paraparaumu, 5032	Registered & service	14 Mar 2023

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Alan William Rench Waikanae, Waikanae, 5036 Address used since 28 Mar 2011	Director	23 Feb 2010 - current

Addresses

Previous address	Type	Period
C/-graeme Wright & Associates Ltd, "lindale" Main Highway North, Paraparaumu	Registered	23 Feb 2010 - 15 Feb 2017
C/-graeme Wright & Associates Limited, "lindale" Main Highway North, Paraparaumu	Physical	23 Feb 2010 - 15 Feb 2017

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

12 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 999

Shareholder Name	Address	Period
Rench, Carla Maria Individual	Waikanae 5036	28 Feb 2021 - current
Rench, Alan William Individual	Waikanae Waikanae 5036	23 Feb 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Rench, Alan William Individual	Waikanae Waikanae 5036	23 Feb 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Lindale Trustees Limited Shareholder NZBN: 9429034125090 Company Number: 1813863 Entity	Paraparaumu 5032	23 Feb 2010 - 28 Feb 2021
Lindale Trustees Limited Shareholder NZBN: 9429034125090 Company Number: 1813863 Entity	Paraparaumu 5032	23 Feb 2010 - 28 Feb 2021

Location

Companies nearby

	Vehicle Sales & Finance Limited 169 Rimu Road
	Symes Dental Limited 169 Rimu Road
	Serendip N.z. Limited 169 Rimu Road
	Schatz Investments Limited 169 Rimu Road
	Milligan Limited 169 Rimu Road
	Bankrupt Vehicle Sales & Finance Limited 169 Rimu Road