General information

Winmarx Holdings Limited

Type: NZ Limited Company (Ltd)
9429045975363
New Zealand Business Number
6242889
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Winmarx Holdings Limited (issued a New Zealand Business Number of 9429045975363) was incorporated on 28 Feb 2017. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 5B Olivine Street, Poike, Tauranga had been their registered address, up to 26 Feb 2020. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (25 per cent of shares), namely:
Heeney, Stephanie (an individual) located at Rd 3, Oropi postcode 3173. In the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Winiata, Ricky Blair (an individual) - located at Rd 3, Oropi. Moving on to the third group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Marx, Divan, located at Rd 3, Oropi (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued Winmarx Holdings Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 26 Feb 2020
Contact info
64 7 8887089
Phone (Phone)
companies@cgca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louisa Parker
Rd 3, Oropi, 3173
Address used since 02 Jun 2020
Poike, Tauranga, 3112
Address used since 01 Mar 2017
Director 28 Feb 2017 - current
Ricky Winiata
Poike, Tauranga, 3112
Address used since 01 Mar 2017
Director 28 Feb 2017 - current
Ricky Blair Winiata
Rd 3, Oropi, 3173
Address used since 02 Jun 2020
Poike, Tauranga, 3112
Address used since 01 Mar 2017
Director 28 Feb 2017 - current
Addresses
Previous address Type Period
5b Olivine Street, Poike, Tauranga, 3112 Registered & physical 08 Mar 2017 - 26 Feb 2020
5b Oliver Road, Rd 1, Tauranga, 3171 Physical & registered 28 Feb 2017 - 08 Mar 2017
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
17 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Heeney, Stephanie
Individual
Rd 3
Oropi
3173
28 Feb 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Winiata, Ricky Blair
Individual
Rd 3
Oropi
3173
18 Feb 2020 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Marx, Divan
Individual
Rd 3
Oropi
3173
28 Feb 2017 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Parker, Louisa
Director
Rd 3
Oropi
3173
28 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Winiata, Ricky
Director
Poike
Tauranga
3112
28 Feb 2017 - 18 Feb 2020
Location
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