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Winfolds International Limited

Type: NZ Limited Company (Ltd)
9429039069184
NZBN
519627
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Po Box 54211
The Marina
Auckland 2144
New Zealand
Postal address used since 19 Apr 2019
24 Bill Phillip Place
Clendon Park
Manukau Auckland 2103
New Zealand
Office & delivery address used since 19 Apr 2019
24 Bill Phillip Place
Clendon Park
Manukau Auckland 2103
New Zealand
Physical & service & registered address used since 01 May 2019

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%).

Addresses

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

Contact info
64 21 1193959
19 Apr 2019 Business
64 9 2179557
19 Apr 2019 Business
roychenunique@gmail.com
19 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Chen, Roy Manukau Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chen, Juan Huei-hua Manukau Auckland
2103
New Zealand
Directors

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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