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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heeney, Stephanie Individual |
Rd 3 Oropi 3173 |
28 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Winiata, Ricky Blair Individual |
Rd 3 Oropi 3173 |
18 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Marx, Divan Individual |
Rd 3 Oropi 3173 |
28 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, Louisa Director |
Rd 3 Oropi 3173 |
28 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Winiata, Ricky Director |
Poike Tauranga 3112 |
28 Feb 2017 - 18 Feb 2020 |
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