Winning Edge Limited was launched on 06 Sep 2010 and issued a New Zealand Business Number of 9429031396530. This registered LTD company has been run by 1 director, named Lettie Phoebe Dalton - an active director whose contract began on 06 Sep 2010.
According to our data (updated on 13 Mar 2024), the company uses 3 addresses: 18 Clearwater Cove, West Harbour, Auckland, 0618 (office address),
8 Pendrell Road, Rd 2, Piha, 0772 (registered address),
8 Pendrell Road, Rd 2, Piha, 0772 (physical address),
8 Pendrell Road, Rd 2, Piha, 0772 (service address) among others.
Up until 17 Aug 2022, Winning Edge Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mackie Law Independent Trustee (2016) Limited (an entity) located at Westgate, Auckland postcode 0814,
Brown, Michael (an individual) located at Rd 2, New Lynn postcode 0772,
Dalton, Lettie Phoebe (a director) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dalton, Lettie Phoebe - located at West Harbour, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Brown, Michael, located at Rd 2, New Lynn (an individual). Winning Edge Limited is classified as "Workplace training" (ANZSIC P810170).
Principal place of activity
18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 05 Sep 2018 to 17 Aug 2022
Address #2: 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Physical address used from 17 Jun 2016 to 11 Jul 2019
Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 20 May 2016 to 05 Sep 2018
Address #4: 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand
Registered address used from 16 Sep 2010 to 20 May 2016
Address #5: 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand
Physical address used from 16 Sep 2010 to 17 Jun 2016
Address #6: 4 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand
Registered & physical address used from 06 Sep 2010 to 16 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 |
Westgate Auckland 0814 New Zealand |
03 Nov 2016 - |
| Individual | Brown, Michael |
Rd 2 New Lynn 0772 New Zealand |
03 Nov 2016 - |
| Director | Dalton, Lettie Phoebe |
West Harbour Auckland 0618 New Zealand |
06 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dalton, Lettie Phoebe |
West Harbour Auckland 0618 New Zealand |
06 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brown, Michael |
Rd 2 New Lynn 0772 New Zealand |
03 Nov 2016 - |
Lettie Phoebe Dalton - Director
Appointment date: 06 Sep 2010
Address: Rd 2, Piha, 0772 New Zealand
Address used since 03 Jul 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Jun 2016
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