Winware Limited, a registered company, was incorporated on 17 Oct 1986. 9429039688422 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been managed by 2 directors: John Alexander Peat - an active director whose contract began on 17 Oct 1986,
Barbara Jean Peat - an inactive director whose contract began on 17 Oct 1986 and was terminated on 07 May 2015.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Suite 3, 44 William Pickering Drive, Rosedale, Auckland, 0632 (category: postal, physical).
Winware Limited had been using Suite 3, 44 William Pickering Drive, Rosedale, Auckland as their physical address up until 06 Apr 2020.
Old names for this company, as we managed to find at BizDb, included: from 11 Jan 1995 to 12 May 1997 they were called Sci Art Software Limited, from 17 Oct 1986 to 11 Jan 1995 they were called Jap Computer Systems Limited.
A single entity controls all company shares (exactly 1000 shares) - Peat, John Alexander - located at 0632, Thames, Thames.
Other active addresses
Address #4: Suite 3, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Postal address used from 09 Mar 2022
Principal place of activity
Suite 3, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 3, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 14 Mar 2019 to 06 Apr 2020
Address #2: Unit B3, 72 Apollo Drive,, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Mar 2017 to 14 Mar 2019
Address #3: Unit 0, 101 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Feb 2010 to 23 Mar 2017
Address #4: 5 Dianthus Place, Browns Bay, Auckland
Physical address used from 26 Mar 1998 to 23 Feb 2010
Address #5: 5 Dianthus Place, Browns Bay
Registered address used from 20 Jun 1997 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Peat, John Alexander |
Thames Thames 3500 New Zealand |
17 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peat, Barbara Jean |
Browns Bay Auckland |
17 Oct 1986 - 17 Mar 2016 |
| Individual | Peat, Fiona |
Browns Bay Auckland |
17 Oct 1986 - 23 Nov 2018 |
John Alexander Peat - Director
Appointment date: 17 Oct 1986
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 22 Feb 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 1986
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Dec 2018
Address: Thames, 3500 New Zealand
Address used since 01 Nov 2018
Barbara Jean Peat - Director (Inactive)
Appointment date: 17 Oct 1986
Termination date: 07 May 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 1986
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