General information

A G Win Limited

Type: NZ Limited Company (Ltd)
9429037875442
New Zealand Business Number
901608
Company Number
Registered
Company Status

A G Win Limited (issued an NZBN of 9429037875442) was registered on 25 Mar 1998. 1 address is in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 09 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Raphael Garcia (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alan Win (an individual) - located at Greenlane, Auckland. Businesscheck's data was last updated on 05 Jul 2021.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 09 May 2019
Directors
Name and Address Role Period
Alan Win
Greenlane, Auckland, 1061
Address used since 28 Feb 2017
Director 25 Mar 1998 - current
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 28 Apr 2006 - 09 May 2019
Pattern Brumby Ltd, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Physical & registered 08 Nov 2005 - 08 Nov 2005
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 28 Apr 2006
391 Great North Road, Henderson, Auckland Physical 30 Nov 2000 - 30 Nov 2000
391 Great North Road, Henderson, Auckland Registered 30 Nov 2000 - 08 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 30 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson, Auckland Registered 12 Apr 2000 - 30 Nov 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Raphael Da Fonseca Garcia
Individual
Kingsland
Auckland
1021
07 Apr 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alan G Win
Individual
Greenlane
Auckland
1061
25 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Raphael De Fonseca Garcia
Individual
Kingsland
Auckland
1021
07 Mar 2019 - 07 Apr 2020
Raphael Da Fonseca Garcia
Individual
Greenlane
Auckland
1061
13 Mar 2017 - 16 Feb 2018
Location
Companies nearby
Seekexplore Limited
627 Te Atatu Road
Kiwigold Storage Limited
627 Te Atatu Road
Onsite Tyres & Wheels Limited
627 Te Atatu Road
Thorndon 2012 Limited
627 Te Atatu Road
Intellitrac Limited
627 Te Atatu Road
S W Lawson Limited
627 Te Atatu Road