Winfolds International Limited
Type: NZ Limited Company (Ltd)Winfolds International Limited (issued an NZBN of 9429039069184) was started on 30 Aug 1991. 5 addresess are currently in use by the company: 24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 (type: physical, service). 24 Bill Phillip Place, Clendon Park, Auckland had been their physical address, up to 01 May 2019. Winfolds International Limited used other aliases, namely: International Developments Limited from 30 Aug 1991 to 25 Oct 1991. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60% of shares), namely:
Chen, Roy (an individual) located at Manukau Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Chen, Juan Huei-Hua (an individual) - located at Manukau Auckland. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the classification the Australian Bureau of Statistics issued to Winfolds International Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 54211, The Marina, Auckland, 2144 | Postal | 19 Apr 2019 |
| 24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 | Office & delivery | 19 Apr 2019 |
| 24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 | Physical & service & registered | 01 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roy Chen
Clendon Park, Auckland, 2103
Address used since 19 Apr 2018
Bucklands Beach, Auckland, 2144
Address used since 05 Apr 2016 |
Director | 11 Oct 1991 - current |
| 24 Bill Phillip Place , Clendon Park , Manukau Auckland , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 24 Bill Phillip Place, Clendon Park, Auckland, 2103 | Physical & registered | 30 Apr 2018 - 01 May 2019 |
| 27b The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered | 26 Apr 2017 - 30 Apr 2018 |
| 50a Greenmount Drive, East Tamaki Auckland | Physical & registered | 05 Dec 2008 - 26 Apr 2017 |
| 8/17 Hannigan Drive, Panmure Auckland | Physical & registered | 17 Sep 2004 - 05 Dec 2008 |
| 7/19 Hannigan Drive, Panmure, Auckland | Physical | 26 Jul 2001 - 17 Sep 2004 |
| 27 The Parade, Bucklands Beach, Auckland | Physical | 26 Jul 2001 - 26 Jul 2001 |
| 27 The Parade, Bucklands Beach, Auckland | Registered | 26 Jul 2001 - 17 Sep 2004 |
| 2 Markham Place, Bucklans Beach, Auckland | Registered | 15 Jul 1995 - 26 Jul 2001 |
| 63 Albert Street, Auckland | Registered | 30 Oct 1991 - 15 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Roy Individual |
Manukau Auckland 2103 |
30 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Juan Huei-hua Individual |
Manukau Auckland 2103 |
30 Aug 1991 - current |
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