Winston Nutritional Limited (issued an NZBN of 9429042092773) was registered on 30 Nov 2015. 5 addresess are currently in use by the company: 37 Banks Road, Mount Wellington, Auckland, 1060 (type: delivery, postal). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 06 Jan 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sing Hui Holdings (Hong Kong) Limited (an other) located at 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong. When considering the second group, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Winston Development New Zealand Limited (an entity) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allocation (39 shares, 39%) belongs to 1 entity, namely:
Winston Holdings New Zealand Limited, located at Mount Wellington, Auckland (an entity). "Food-Milk powder, NZ honey, etc." (business classification C113360) is the category the ABS issued to Winston Nutritional Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 06 Jan 2017 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Office | 18 Nov 2019 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Postal | 06 Nov 2020 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Delivery | 04 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao Lan
Rd 2, Taupaki, 0782
Address used since 02 Dec 2018
Riverhead, Riverhead, 0820
Address used since 07 Nov 2016 |
Director | 30 Nov 2015 - current |
|
Yingkit Lun
King's Park, Kowloon, Hongkong,
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Chi Ho Wilfred Lo
Sunnyhills, Auckland, 2010
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
| Type | Used since | |
|---|---|---|
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Delivery | 04 Nov 2024 |
| 37 Banks Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Nov 2015 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sing Hui Holdings (hong Kong) Limited Other (Other) |
55 King Yip Street, Kwun Tong, Kowloon Hong Kong |
24 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Development New Zealand Limited Shareholder NZBN: 9429046481641 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Holdings New Zealand Limited Shareholder NZBN: 9429042089032 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lun, Ruixiang Individual |
The Regalia, 33 King's Park Rise Homantin, Kowloon |
12 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Chien Hong Individual |
West Harbour Auckland 0618 |
14 Dec 2015 - 08 Dec 2017 |
| Effective Date | 16 Nov 2017 |
| Name | Centrivision International Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 1931069 |
| Country of origin | VG |
| Address |
5/f Ho Lee Commercial Building 38-44 D'aguilar Street Central |
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