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Winning Choice Limited

Type: NZ Limited Company (Ltd)
9429038197420
NZBN
834552
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
159 Winara Avenue
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 13 Oct 2021

Winning Choice Limited was launched on 15 Nov 1996 and issued an NZBN of 9429038197420. The registered LTD company has been run by 3 directors: Russell Dennis William Spencer - an active director whose contract began on 28 Nov 1996,
Leigh-Anne May Spencer - an inactive director whose contract began on 28 Nov 1996 and was terminated on 29 Nov 2006,
Lloyd John Collins - an inactive director whose contract began on 15 Nov 1996 and was terminated on 22 Nov 1996.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 159 Winara Avenue, Waikanae, Waikanae, 5036 (types include: registered, physical).
Up to 13 Oct 2021, Winning Choice Limited had been using 7 Adrian Grove, Waikanae Beach, Waikanae as their physical address.
BizDb identified other names used by the company: from 28 Aug 2006 to 24 Aug 2011 they were called Winning Choice (Hutt Valley) Limited, from 27 Nov 1996 to 28 Aug 2006 they were called Mortgage Choice (Hutt Valley) Limited and from 15 Nov 1996 to 27 Nov 1996 they were called Future Investments (No.16) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Spencer, Leigh-Anne May (an individual) located at Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spencer, Russell Dennis William - located at Waikanae. Winning Choice Limited is categorised as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

7 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand


Previous addresses

Address: 7 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 01 Jul 2016 to 13 Oct 2021

Address: 17 Haast Place, Poraiti, Napier, 4112 New Zealand

Physical & registered address used from 16 Feb 2011 to 01 Jul 2016

Address: 7 Opurere Grove, Tirohanga, Lower Hutt New Zealand

Registered & physical address used from 21 Feb 2005 to 16 Feb 2011

Address: Level 8, 35 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 21 Feb 2005

Address: 36 Epuni Street, Lower Hutt

Registered address used from 17 Dec 1997 to 11 Apr 2000

Address: 39 Epuni Street, Lower Hutt

Physical address used from 17 Dec 1997 to 21 Feb 2005

Address: Level 8, 35 Victoria Street, Wellington

Physical address used from 13 Jan 1997 to 17 Dec 1997

Address: Level 8, 35 Victoria Street, Wellington

Registered address used from 05 Dec 1996 to 17 Dec 1997

Contact info
64 21 793036
Phone
russellspencer263@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spencer, Leigh-anne May Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Spencer, Russell Dennis William Waikanae
5036
New Zealand
Directors

Russell Dennis William Spencer - Director

Appointment date: 28 Nov 1996

Address: Waikanae, 5036 New Zealand

Address used since 01 Jun 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 17 Jun 2016


Leigh-anne May Spencer - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 29 Nov 2006

Address: Tirohanga, Lower Hutt,

Address used since 02 Apr 2004


Lloyd John Collins - Director (Inactive)

Appointment date: 15 Nov 1996

Termination date: 22 Nov 1996

Address: Lower Hutt,

Address used since 15 Nov 1996

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