General information

Winson Green Construction Limited

Type: NZ Limited Company (Ltd)
9429034208991
New Zealand Business Number
1795429
Company Number
Registered
Company Status

Winson Green Construction Limited (issued an NZBN of 9429034208991) was started on 28 Mar 2006. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 06 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Straven Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011,
Sowden, Blair Robert (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sowden, Blair Robert (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 06 Mar 2014
Directors
Name and Address Role Period
Blair Robert Sowden
Titirangi, Auckland, 0604
Address used since 21 Jun 2018
Titirangi, Auckland, 0604
Address used since 12 Aug 2015
Director 28 Mar 2006 - current
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 13 May 2011 - 06 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 21 Sep 2009 - 13 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 18 Jul 2008 - 21 Sep 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor Suite, Old Sydenham Town, 454 Colombo Street, Christchurch Registered & physical 28 Mar 2006 - 18 Jul 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
13 Dec 2006 - current
Sowden, Blair Robert
Individual
Titirangi
Auckland
0604
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sowden, Blair Robert
Individual
Titirangi
Auckland
0604
28 Mar 2006 - current
Location