General information
Winspear Investments Limited
Type: NZ Limited Company (Ltd)9429035634386
New Zealand Business Number
1465909
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Winspear Investments Limited (NZBN 9429035634386) was incorporated on 02 Dec 2003. 2 addresses are in use by the company: 8 Ibis Way, Welcome Bay, Tauranga, 3112 (type: physical, service). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their registered address, until 28 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Winspear, Nicholas David (an individual) located at Welcome Bay, Auckland postcode 3112. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Winspear Investments Limited. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Ibis Way, Welcome Bay, Tauranga, 3112 | Registered | 28 Sep 2020 |
| 8 Ibis Way, Welcome Bay, Tauranga, 3112 | Physical & service | 27 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas David Winspear
Welcome Bay, Auckland, 3112
Address used since 19 Sep 2020
Auckland Central, Auckland, 1010
Address used since 04 Sep 2017
Mount Wellington, Auckland, 1060
Address used since 21 Sep 2018 |
Director | 02 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered | 01 Oct 2012 - 28 Sep 2020 |
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Physical | 01 Oct 2012 - 27 May 2022 |
| 39 Armstrong Farm Drive, Dannemora, Manukau 2016 | Registered & physical | 24 Aug 2009 - 01 Oct 2012 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 14 Oct 2008 - 24 Aug 2009 |
| 136 John Brooke Crescent, East Tamaki, Auckland | Registered & physical | 02 Dec 2003 - 14 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winspear, Nicholas David Individual |
Welcome Bay Auckland 3112 |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winspear, Cecilia Monzon Individual |
Ellerslie Auckland |
02 Dec 2003 - 02 May 2018 |
Location
Companies nearby
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Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |
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