General information
Winson Limited
Type: NZ Limited Company (Ltd)9429030937437
New Zealand Business Number
3563533
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Winson Limited (issued an NZ business identifier of 9429030937437) was registered on 22 Sep 2011. 2 addresses are currently in use by the company: 411 Ormiston Road, Flat Bush, Auckland, 2019 (type: registered, physical). 137 Bombay Road, Rd 1, Bombay had been their registered address, up to 08 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chea, Dano (a director) located at Flat Bush, Auckland postcode 2019. "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued Winson Limited. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dano Chea
Flat Bush, Auckland, 2019
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Kuong Veng
Rd 1, Bombay, 2675
Address used since 24 Nov 2016 |
Director | 01 Dec 2011 - 30 Apr 2018 |
|
Dano Chea
Rd 1, Bombay, 2675
Address used since 24 Nov 2016 |
Director | 22 Nov 2016 - 05 Apr 2017 |
|
Ky Kim
East Tamaki, Auckland, 2013
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 07 Dec 2011 |
|
Chan Toun
East Tamaki, Auckland, 2013
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 07 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Bombay Road, Rd 1, Bombay, 2675 | Registered | 02 Dec 2016 - 08 May 2018 |
| 63 Argento Avenue, Flat Bush, Auckland, 2019 | Registered | 23 May 2016 - 02 Dec 2016 |
| 63 Argento Avenue, Flat Bush, Auckland, 2019 | Physical | 23 May 2016 - 08 May 2018 |
| 25/2 Bishop Dunn Place, Botany South, Auckland, 2013 | Registered & physical | 22 Sep 2011 - 23 May 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chea, Dano Director |
Flat Bush Auckland 2019 |
30 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chea, Dano Individual |
Rd 1 Bombay 2675 |
24 Nov 2016 - 03 Mar 2017 |
|
Veng, Kuong Individual |
Rd 1 Bombay 2675 |
03 Mar 2017 - 30 Apr 2018 |
|
Toun, Chan Individual |
East Tamaki Auckland 2013 |
22 Sep 2011 - 05 Jan 2016 |
|
Ky Kim Director |
East Tamaki Auckland 2013 |
22 Sep 2011 - 05 Jan 2016 |
|
Chan Toun Director |
East Tamaki Auckland 2013 |
22 Sep 2011 - 05 Jan 2016 |
|
Dano Chea Director |
Rd 1 Bombay 2675 |
24 Nov 2016 - 03 Mar 2017 |
|
Kuong Veng Director |
Flat Bush Auckland 2019 |
05 Jan 2016 - 24 Nov 2016 |
|
Kim, Ky Individual |
East Tamaki Auckland 2013 |
22 Sep 2011 - 05 Jan 2016 |
|
Veng, Kuong Individual |
Flat Bush Auckland 2019 |
05 Jan 2016 - 24 Nov 2016 |
|
Kuong Veng Director |
Rd 1 Bombay 2675 |
03 Mar 2017 - 30 Apr 2018 |
Location
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|
Lifecycle Financial Services Limited 402 Ormiston Road |
|
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