General information

A Winning Influence (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429036939428
New Zealand Business Number
1131016
Company Number
Registered
Company Status
079034894
GST Number

A Winning Influence (N.z.) Limited (issued an NZ business number of 9429036939428) was started on 26 Apr 2001. 6 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Dinwiddie, Mary (an individual) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Miranda, Alberico (an individual) - located at Frimley, Hastings. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
7 James Rochfort Place, Rd 5, Hastings, 4175 Postal & office & delivery & invoice 17 Jun 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 25 Jun 2019
Contact info
64 06 8796074
Phone (Phone)
info@awicclosures.co.nz
Email
www.awiclosures.co.nz
Website
Directors
Name and Address Role Period
Alberico Fernando Rodrigues Miranda
Frimley, Hastings, 4120
Address used since 17 Jun 2014
Director 12 Dec 2003 - current
Nicola Mary Braude
Sydney, Nsw 2000, Australia,
Address used since 29 Aug 2002
Director 26 Apr 2001 - 23 Mar 2005
Guy Bazina
Tauranga, New Zealand,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 07 Jan 2003
Henry Stanley Braude
Sydney, Nsw 2000, Australia,
Address used since 26 Apr 2001
Director 26 Apr 2001 - 29 Aug 2002
Addresses
Principal place of activity
7 James Rochfort Place , Rd 5 , Hastings , 4175
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 02 Mar 2018 - 25 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Physical 23 Oct 2014 - 02 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 30 Aug 2013 - 02 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Physical 20 Jun 2011 - 23 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 20 Jun 2011 - 30 Aug 2013
Whk, 208-210 Avenue Road East, Hastings Physical & registered 21 Jun 2010 - 20 Jun 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 13 Aug 2007 - 21 Jun 2010
7 James Rochfort Place, R D 5, Hastings Physical & registered 20 Mar 2006 - 13 Aug 2007
The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier Registered & physical 22 Dec 2003 - 20 Mar 2006
C/- Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered & physical 24 Jun 2002 - 22 Dec 2003
C/- Deloitte Touche Tohmatsu, Charatered Accountants, 32 Oxford Terrace, Christchurch Physical & registered 26 Apr 2001 - 24 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dinwiddie, Mary
Individual
Frimley
Hastings
4120
24 May 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Miranda, Alberico
Individual
Frimley
Hastings
4120
24 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - A Winning Influence Pty Limited
Other
26 Apr 2001 - 24 May 2005
A Winning Influence Pty Limited
Other
26 Apr 2001 - 24 May 2005
Location
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