Win Nz Limited was incorporated on 17 Jun 2013 and issued an NZBN of 9429030180123. The registered LTD company has been supervised by 3 directors: Dongchon Park - an active director whose contract started on 02 Dec 2013,
Dongil Park - an active director whose contract started on 02 Dec 2013,
Kiryong Jung - an inactive director whose contract started on 17 Jun 2013 and was terminated on 01 Aug 2016.
According to our information (last updated on 27 Oct 2021), the company uses 1 address: 109 Devon Street East, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Until 23 Sep 2016, Win Nz Limited had been using 109 Devon Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Eonok Shim (an individual) located at Bell Block, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 600 shares) and includes
Dongil Park - located at Bell Block, New Plymouth. Win Nz Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
109 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address: 109 Devon Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 28 Aug 2013 to 23 Sep 2016
Address: Shop C, 22 Durham Street West, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 17 Jun 2013 to 23 Sep 2016
Address: 256 Devon Street East, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 17 Jun 2013 to 28 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 15 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Eonok Shim |
Bell Block New Plymouth 4312 New Zealand |
01 Aug 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Dongil Park |
Bell Block New Plymouth 4312 New Zealand |
17 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sukhee Shin |
New Plymouth New Plymouth 4310 New Zealand |
01 Aug 2016 - 12 Nov 2020 |
Individual | Dongchon Park |
New Plymouth New Plymouth 4310 New Zealand |
17 Jun 2013 - 12 Nov 2020 |
Dongchon Park - Director
Appointment date: 02 Dec 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Dec 2013
Dongil Park - Director
Appointment date: 02 Dec 2013
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Dec 2013
Kiryong Jung - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 01 Aug 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 18 Oct 2013
Alison 4 Eyes Limited
104 Devon Street East
Totally Taranaki Gallery Trust
Top Town Cinema Complex
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Tsb Bank Limited
Level 5
Hi Naki Investments Limited
7 Liardet Street
Mesa Restaurant Group Limited
Metro Plaza
Namasthe India 2 Limited
39 A Devon Street East
Namasthe India Limited
39a Devon Street East
Nicehotel Limited
71 Brougham Street
Xyz Investments Limited
125 Devon Street