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A Winning Influence (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429036939428
NZBN
1131016
Company Number
Registered
Company Status
079034894
GST Number
Current address
7 James Rochfort Place
Rd 5
Hastings 4175
New Zealand
Postal & office & delivery & invoice address used since 17 Jun 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 25 Jun 2019

A Winning Influence (N.z.) Limited, a registered company, was incorporated on 26 Apr 2001. 9429036939428 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Alberico Fernando Rodrigues Miranda - an active director whose contract began on 12 Dec 2003,
Nicola Mary Braude - an inactive director whose contract began on 26 Apr 2001 and was terminated on 23 Mar 2005,
Guy Bazina - an inactive director whose contract began on 29 Aug 2002 and was terminated on 07 Jan 2003,
Henry Stanley Braude - an inactive director whose contract began on 26 Apr 2001 and was terminated on 29 Aug 2002.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: physical, registered).
A Winning Influence (N.z.) Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 25 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

7 James Rochfort Place, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 02 Mar 2018 to 25 Jun 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 02 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 30 Aug 2013 to 02 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 20 Jun 2011 to 23 Oct 2014

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 20 Jun 2011 to 30 Aug 2013

Address #6: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 21 Jun 2010 to 20 Jun 2011

Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 13 Aug 2007 to 21 Jun 2010

Address #8: 7 James Rochfort Place, R D 5, Hastings

Physical & registered address used from 20 Mar 2006 to 13 Aug 2007

Address #9: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Registered & physical address used from 22 Dec 2003 to 20 Mar 2006

Address #10: C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Registered & physical address used from 24 Jun 2002 to 22 Dec 2003

Address #11: C/- Deloitte Touche Tohmatsu, Charatered Accountants, 32 Oxford Terrace, Christchurch

Physical & registered address used from 26 Apr 2001 to 24 Jun 2002

Contact info
64 06 8796074
17 Jun 2019 Phone
info@awicclosures.co.nz
17 Jun 2019 Email
www.awiclosures.co.nz
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dinwiddie, Mary Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Miranda, Alberico Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - A Winning Influence Pty Limited
Other A Winning Influence Pty Limited
Directors

Alberico Fernando Rodrigues Miranda - Director

Appointment date: 12 Dec 2003

Address: Frimley, Hastings, 4120 New Zealand

Address used since 17 Jun 2014


Nicola Mary Braude - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 23 Mar 2005

Address: Sydney, Nsw 2000, Australia,

Address used since 29 Aug 2002


Guy Bazina - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 07 Jan 2003

Address: Tauranga, New Zealand,

Address used since 29 Aug 2002


Henry Stanley Braude - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 29 Aug 2002

Address: Sydney, Nsw 2000, Australia,

Address used since 26 Apr 2001

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