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General information

Winchester Services Limited

Type: NZ Limited Company (Ltd)
9429038917622
New Zealand Business Number
565537
Company Number
Removed
Company Status

Winchester Services Limited (New Zealand Business Number 9429038917622) was incorporated on 21 Oct 1992. 2 addresses are in use by the company: Level 8, 17 Albert Street, Auckland City, 1140 (type: registered, physical). C/- Prince & Partners, 5Th Floor, Reserve Bank Building, 67 Customs Street East, Auckland had been their physical address, up until 14 Jul 1999. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Cheng, Mo Yin Mei Iris (an individual) located at Mission Bay, Auckland. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Cheng, Yee Lin Helen (an individual) - located at Mission Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Lau, Kam Pui, located at Mission Bay, Auckland (an individual). Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
Level 8, 17 Albert Street, Auckland City, 1140 Registered & physical & service 20 Jun 2019
Last updated:
Directors
Name and Address Role Period
Dominic Wah Hong Cheng
Mission Bay, Auckland, 1071
Address used since 21 Oct 1992
Director 21 Oct 1992 - current
Kam Bor Lau
Mission Bay, Auckland, 1071
Address used since 21 Oct 1992
Director 21 Oct 1992 - current
Eva Cheng Yee Wah Lau
Mission Bay, Auckland, 1071
Address used since 21 Oct 1992
Director 21 Oct 1992 - current
Mo Yin Mei Iris Cheng
Mission Bay, Auckland, 1071
Address used since 17 Apr 1994
Director 17 Apr 1994 - current
Kam Pui Lau
Mission Bay, Auckland, 1071
Address used since 17 Apr 1994
Director 17 Apr 1994 - current
Yee Lin Helen Cheng
Mission Bay, Auckland, 1071
Address used since 17 Apr 1994
Director 17 Apr 1994 - current
Addresses
Previous address Type Period
C/- Prince & Partners, 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland Physical 14 Jul 1999 - 14 Jul 1999
Level 8, 17 Albert St, Auckland Physical 14 Jul 1999 - 20 Jun 2019
Level 8, 17 Albert Street, Auckland Registered 18 Aug 1996 - 20 Jun 2019
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland Registered 18 Aug 1996 - 18 Aug 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Cheng, Mo Yin Mei Iris
Individual 		Mission Bay
Auckland
 21 Oct 1992 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cheng, Yee Lin Helen
Individual 		Mission Bay
Auckland
 21 Oct 1992 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Lau, Kam Pui
Individual 		Mission Bay
Auckland
 21 Oct 1992 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Cheng, Dominic Wah Hong
Individual 		Mission Bay
 21 Oct 1992 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Lau, Eva Cheng Yee Wah
Individual 		Mission Bay
 21 Oct 1992 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Lau, Kam Bor
Individual 		Mission Bay
Auckland
 21 Oct 1992 - current
Location
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