General information

Win Properties Limited

Type: NZ Limited Company (Ltd)

9429037490492

New Zealand Business Number

977808

Company Number

Registered

Company Status

Win Properties Limited (issued a business number of 9429037490492) was incorporated on 15 Sep 1999. 3 addresses are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, service). 7 Totara Street, Mount Maunganui had been their physical address, up to 19 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Lewin, Jeffrey Stuart (an individual) located at Tauranga postcode 3173. 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
Wallace, Kerrie Maree (an individual) - located at Tauranga. The Businesscheck information was updated on 11 Apr 2024.

Current address	Type	Used since
7 Totara Street, Mount Maunganui, 3116	Registered & physical	19 Aug 2020
60 Durham Street, Tauranga, 3110	Registered & service	06 Dec 2022

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Jeffrey Stuart Lewin Tauranga, 3173 Address used since 15 Mar 2024 Oropi, Tauranga, 3173 Address used since 27 Aug 2015 Oropi, 3173 Address used since 20 Sep 2017	Director	15 Sep 1999 - current

Addresses

Previous address	Type	Period
7 Totara Street, Mount Maunganui, 3116	Physical & registered	18 Oct 2004 - 19 Aug 2020
C/- J B Lloyd Chartered Accountants, Rendells Arcade, 155 Maunganui Road, Mount Maunganui	Registered	12 Apr 2000 - 18 Oct 2004
C/- J B Lloyd Chartered Accountants, Rendells Arcade, 155 Maunganui Road, Mount Maunganui	Physical	15 Sep 1999 - 18 Oct 2004

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Lewin, Jeffrey Stuart Individual	Tauranga 3173	15 Sep 1999 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wallace, Kerrie Maree Individual	Tauranga 3173	23 Jan 2007 - current

Location

Companies nearby

	Waimanalo Limited 7 Totara Street
	Bj & Kl Properties Limited 7 Totara Street
	Gokidgo Limited 7 Totara Street
	J B Lloyd Chartered Accountants Limited 7 Totara Street
	Waikato Vehicle Leasing Limited 7 Totara Street
	Burgess Construction Limited 7 Totara Street