General information
Winet Limited
Type: NZ Limited Company (Ltd)9429035336389
New Zealand Business Number
1524738
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Winet Limited (NZBN 9429035336389) was started on 15 Jun 2004. 4 addresses are currently in use by the company: 5 Kalberry Place, East Tamaki, Auckland, 2016 (type: other, shareregister). 83 Remuera Road, Remuera, Auckland had been their registered address, until 16 Aug 2019. Winet Limited used more names, namely: Spraypave Limited from 15 Jun 2004 to 19 Sep 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Henderson, Kurt Raol (an individual) located at Northcote Point, Auckland postcode 0627. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210) is the classification the Australian Bureau of Statistics issued to Winet Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalberry Place, East Tamaki, Auckland, 2016 | Registered & physical & service | 16 Aug 2019 |
| 5 Kalberry Place, East Tamaki, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Aug 2022 |
Contact info
64 21 422822
Phone (Phone)
khenderson@winet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
khenderson@winet.co.nz
Email
www.winet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Raol Henderson
East Tamaki, Auckland, 2016
Address used since 01 Aug 2019
Manly, Whangaparaoa, 0930
Address used since 26 Sep 2017
Northcote Point, Auckland, 0627
Address used since 01 Aug 2015
Remuera, Auckland, 1050
Address used since 09 Sep 2018 |
Director | 15 Jun 2004 - current |
Addresses
Principal place of activity
| 5 Kalberry Place , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 83 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 17 Sep 2018 - 16 Aug 2019 |
| 52 Rawhiti Road, Manly, Whangaparaoa, 0930 | Registered | 05 Oct 2017 - 17 Sep 2018 |
| 52 Rawhiti Road, Manly, Whangaparaoa, 0930 | Physical | 04 Oct 2017 - 17 Sep 2018 |
| 81 Queen Street, Northcote Point, Auckland, 0627 | Physical | 16 Sep 2015 - 04 Oct 2017 |
| 81 Queen Street, Northcote Point, Auckland, 0627 | Registered | 16 Sep 2015 - 05 Oct 2017 |
| 278 Krippner Road, Rd 1, Silverdale, 0994 | Registered | 07 Oct 2014 - 16 Sep 2015 |
| 278 Krippner Road, Rd 1, Silverdale, 0994 | Physical | 05 Sep 2013 - 16 Sep 2015 |
| 278 Krippner Road, Rd 1, Silverdale, 0994 | Registered | 05 Sep 2013 - 07 Oct 2014 |
| 278 Krippner Road, Puhoi, Warkworth, 0994 | Registered & physical | 10 Apr 2013 - 05 Sep 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Nov 2012 - 10 Apr 2013 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 02 Sep 2011 - 22 Nov 2012 |
| Solutions Accounting & Business Services, 26 B Honeysuckle Lane, Mairangi Bay, Auckland | Registered & physical | 26 Sep 2005 - 02 Sep 2011 |
| 7-11 Cabernet Crescent, Westgate, Auckland | Physical & registered | 23 Nov 2004 - 26 Sep 2005 |
| 348 Crane Road, Rd1, Kamo, Whangarei | Registered & physical | 15 Jun 2004 - 23 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kurt Raol Individual |
Northcote Point Auckland 0627 |
15 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kraol Investments Limited Shareholder NZBN: 9429035679189 Company Number: 1440179 Entity |
18 May 2006 - 08 Sep 2015 | |
|
Kraol Investments Limited Shareholder NZBN: 9429035679189 Company Number: 1440179 Entity |
18 May 2006 - 08 Sep 2015 |
Location
Companies nearby
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Panchmukhi Chefs Limited 7/49 Rawhiti Road, |
|
Manly Pharmacy Limited 53b Rawhiti Road |
|
Rawhiti Ridge Limited 62 Rawhiti Rd, Manly |
|
Lorne Property Limited Shop 12, The Mall |
|
New Zealand Educational Experience Limited Shop 12, The Mall |
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