General information

Winning Formula Limited

Type: NZ Limited Company (Ltd)
9429041359327
New Zealand Business Number
5420721
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Winning Formula Limited (NZBN 9429041359327) was started on 08 Aug 2014. 2 addresses are currently in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: physical, service). 18 Napier Road, Havelock North had been their physical address, up until 22 Jan 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wylam, Susannah Melanie (a director) located at Jervoistown, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cook, Sharon Maree (a director) - located at Jervoistown, Napier. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Winning Formula Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
250 Gloucester Street, Taradale, Napier, 4112 Physical & service & registered 22 Jan 2015
Directors
Name and Address Role Period
Susannah Melanie Wylam
Jervoistown, Napier, 4112
Address used since 05 May 2016
Director 08 Aug 2014 - current
Sharon Maree Cook
Jervoistown, Napier, 4112
Address used since 05 May 2016
Director 08 Aug 2014 - current
Addresses
Previous address Type Period
18 Napier Road, Havelock North, 4130 Physical & registered 03 Oct 2014 - 22 Jan 2015
246 Gloucester Street, Taradale, Napier, 4112 Registered & physical 08 Aug 2014 - 03 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wylam, Susannah Melanie
Director
Jervoistown
Napier
4112
08 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cook, Sharon Maree
Director
Jervoistown
Napier
4112
08 Aug 2014 - current
Location
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