Winfolds International Limited, a registered company, was registered on 30 Aug 1991. 9429039069184 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been categorised. This company has been managed by 1 director, named Roy Chen - an active director whose contract began on 11 Oct 1991.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 (physical address),
24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 (service address),
24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 (registered address),
Po Box 54211, The Marina, Auckland, 2144 (postal address) among others.
Winfolds International Limited had been using 24 Bill Phillip Place, Clendon Park, Auckland as their physical address up to 01 May 2019.
Old names for the company, as we identified at BizDb, included: from 30 Aug 1991 to 25 Oct 1991 they were named International Developments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%).
Principal place of activity
24 Bill Phillip Place, Clendon Park, Manukau Auckland, 2103 New Zealand
Previous addresses
Address #1: 24 Bill Phillip Place, Clendon Park, Auckland, 2103 New Zealand
Physical & registered address used from 30 Apr 2018 to 01 May 2019
Address #2: 27b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 26 Apr 2017 to 30 Apr 2018
Address #3: 50a Greenmount Drive, East Tamaki Auckland New Zealand
Physical & registered address used from 05 Dec 2008 to 26 Apr 2017
Address #4: 8/17 Hannigan Drive, Panmure Auckland
Physical & registered address used from 17 Sep 2004 to 05 Dec 2008
Address #5: 7/19 Hannigan Drive, Panmure, Auckland
Physical address used from 26 Jul 2001 to 17 Sep 2004
Address #6: 27 The Parade, Bucklands Beach, Auckland
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address #7: 27 The Parade, Bucklands Beach, Auckland
Registered address used from 26 Jul 2001 to 17 Sep 2004
Address #8: 2 Markham Place, Bucklans Beach, Auckland
Registered address used from 15 Jul 1995 to 26 Jul 2001
Address #9: 63 Albert Street, Auckland
Registered address used from 30 Oct 1991 to 15 Jul 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Chen, Roy |
Manukau Auckland 2103 New Zealand |
30 Aug 1991 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Chen, Juan Huei-hua |
Manukau Auckland 2103 New Zealand |
30 Aug 1991 - |
Roy Chen - Director
Appointment date: 11 Oct 1991
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 19 Apr 2018
Address: Bucklands Beach, Auckland, 2144 New Zealand
Address used since 05 Apr 2016
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