General information
Winework Solutions Limited
Type: NZ Limited Company (Ltd)9429037365592
New Zealand Business Number
1015375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
074194257
GST Number
F380060 - Commission-based Wholesaling
Industry classification codes with description
Winework Solutions Limited (issued an NZ business identifier of 9429037365592) was incorporated on 17 Feb 2000. 11 addresess are in use by the company: 4 Wyatt Place, Glendene, Auckland, 0602 (type: postal, office). Flat 1, 33 Butterworth Drive, Glendene, Auckland had been their registered address, up to 02 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ford, Colin Robert (an individual) located at Glendene, Auckland postcode 0602. "Commission-based wholesaling" (ANZSIC F380060) is the classification the Australian Bureau of Statistics issued Winework Solutions Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Other (Address For Share Register) | 28 May 2015 |
| 38 Bridge Street, Ahuriri, Napier, 4110 | Shareregister & other (Address For Share Register) | 21 May 2019 |
| Flat 1, 33 Butterworth Drive, Glendene, Auckland, 0602 | Delivery & office | 22 Jul 2020 |
| Flat 1, 33 Butterworth Drive, Glendene, Auckland, 0602 | Postal | 31 May 2022 |
Contact info
64 9 8169393
Phone (Office)
info@winework.com
Email
www.winework.com/images
Website
www.winework.com/brokerage
Website
www.winework.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Robert Ford
Glendene, Auckland, 0602
Address used since 25 Jul 2022
Glendene, Auckland, 0602
Address used since 22 Jul 2020
Sunnyvale, Auckland, 0612
Address used since 01 Sep 2012 |
Director | 17 Feb 2000 - current |
|
Jean Margaret Ford
Blockhouse Bay, Auckland, 0600
Address used since 02 Nov 2011 |
Director | 17 Feb 2000 - 01 Jan 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 33 Butterworth Drive, Glendene, Auckland, 0602 | Postal | 31 May 2022 |
| 4 Wyatt Place, Glendene, Auckland, 0602 | Registered & physical & service | 02 Aug 2022 |
| 4 Wyatt Place, Glendene, Auckland, 0602 | Postal & office & delivery | 23 May 2023 |
Principal place of activity
| Rangeview Road , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 33 Butterworth Drive, Glendene, Auckland, 0602 | Registered & physical | 30 Jul 2020 - 02 Aug 2022 |
| 11a Rangeview Road, Sunnyvale, Auckland, 0612 | Physical & registered | 13 Jun 2013 - 30 Jul 2020 |
| 182 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical & registered | 10 Nov 2011 - 13 Jun 2013 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Registered | 15 Feb 2006 - 10 Nov 2011 |
| Unit 19 Buiding 5, 15 Accent Drive, East Tamaki, Auckland | Physical | 18 Apr 2005 - 10 Nov 2011 |
| 221 Godley Road, Green Bay, Auckland 1007 | Registered | 25 Feb 2005 - 15 Feb 2006 |
| Endymion Holdings Limited, Business Consultants, 20b Rylock Place, Pakuranga, Auckland | Physical | 02 Mar 2001 - 02 Mar 2001 |
| 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 02 Mar 2001 - 18 Apr 2005 |
| 10 Laingfield Terrace, Laingholm, Auckland 1007 | Registered | 12 Apr 2000 - 25 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Colin Robert Individual |
Glendene Auckland 0602 |
17 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Jean Margaret Individual |
Blockhouse Bay Auckland 0600 |
17 Feb 2000 - 01 Nov 2022 |
Location
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