General information
Wingate Limited
Type: NZ Limited Company (Ltd)9429035852636
New Zealand Business Number
1360647
Company Number
Registered
Company Status
Wingate Limited (issued a New Zealand Business Number of 9429035852636) was started on 29 Jul 2003. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 15 Jul 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bish, Clive Robert (a director) located at Mount Albert, Auckland postcode 1025. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 20 Jul 2015 |
Director | 29 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 01 Feb 2013 - 15 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 28 Jan 2013 - 15 Jul 2015 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 23 Jul 2012 - 01 Feb 2013 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical | 23 Jul 2012 - 28 Jan 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 23 Jul 2012 |
| Kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 29 Jul 2003 - 10 May 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Robert Director |
Mount Albert Auckland 1025 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bish, Clive Individual |
Mount Albert Auckland 1025 |
29 Jul 2003 - 30 Aug 2016 |
Location
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