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Win Nz Limited

Type: NZ Limited Company (Ltd)
9429030180123
NZBN
4490739
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
109 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical address used since 23 Sep 2016

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).

Addresses

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

Contact info
64 6 7583022
Phone
www.gengys.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Eonok Shim Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Dongil Park Bell Block
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sukhee Shin New Plymouth
New Plymouth
4310
New Zealand
Individual Dongchon Park New Plymouth
New Plymouth
4310
New Zealand
Directors

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

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