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Wincorp Adventures Limited

Type: NZ Limited Company (Ltd)
9429037656348
NZBN
946451
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
430 Hikuai Settlement Rd
R D 1
Hikuai 3579
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2010
430 Hikuai Settlement Road
Rd 1
Hikuai 3579
New Zealand
Physical & registered & service address used since 09 Nov 2010

Wincorp Adventures Limited was started on 05 Mar 1999 and issued a business number of 9429037656348. This registered LTD company has been managed by 2 directors: Damian Russell Johansen - an active director whose contract began on 05 Mar 1999,
Sharon Frances Johansen - an inactive director whose contract began on 05 Mar 1999 and was terminated on 15 Mar 2019.
According to our information (updated on 19 Mar 2024), the company registered 1 address: 430 Hikuai Settlement Road, Rd 1, Hikuai, 3579 (type: physical, registered).
Up to 09 Nov 2010, Wincorp Adventures Limited had been using 430 Settlement Road, Paunaui Beach 3546 as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Johansen, Sharon Frances (an individual) located at Rd 1, Hikuai postcode 3579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Johansen, Damian Russell - located at Rd 1, Hikuai. Wincorp Adventures Limited is classified as "Non-residential property development (excluding construction" (ANZSIC L671233).

Addresses

Principal place of activity

430 Hikuai Settlement Road, Rd 1, Hikuai, 3579 New Zealand


Previous addresses

Address #1: 430 Settlement Road, Paunaui Beach 3546 New Zealand

Physical & registered address used from 17 Nov 2008 to 09 Nov 2010

Address #2: 430 Settlement Road, Pauanui Beach 2850

Registered address used from 31 Oct 2001 to 17 Nov 2008

Address #3: 430 Settlement Road, Pauanui Beach 2850

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #4: 430 Settlement Road, Pauanui Beach 2850

Registered address used from 12 Apr 2000 to 31 Oct 2001

Contact info
64 27 4982509
Phone
adventures@coromandel.co.nz
Email
www.wincorpadventures.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johansen, Sharon Frances Rd 1
Hikuai
3579
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johansen, Damian Russell Rd 1
Hikuai
3579
New Zealand
Directors

Damian Russell Johansen - Director

Appointment date: 05 Mar 1999

Address: R D 1, Hikuai, 3579 New Zealand

Address used since 05 Nov 2010


Sharon Frances Johansen - Director (Inactive)

Appointment date: 05 Mar 1999

Termination date: 15 Mar 2019

Address: R D 1, Hikuai, 3579 New Zealand

Address used since 05 Nov 2010

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