General information
A G Win Limited
Type: NZ Limited Company (Ltd)9429037875442
New Zealand Business Number
901608
Company Number
Registered
Company Status
A G Win Limited (issued an NZBN of 9429037875442) was registered on 25 Mar 1998. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 09 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Win, Alan G (an individual) located at Paremoremo, Auckland postcode 0632. Businesscheck's data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Win
Paremoremo, Auckland, 0632
Address used since 28 Jun 2022
Greenlane, Auckland, 1061
Address used since 28 Feb 2017 |
Director | 25 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 28 Apr 2006 - 09 May 2019 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 28 Apr 2006 |
| Pattern Brumby Ltd, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 08 Nov 2005 - 08 Nov 2005 |
| 391 Great North Road, Henderson, Auckland | Registered | 30 Nov 2000 - 08 Nov 2005 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 30 Nov 2000 - 08 Nov 2005 |
| 391 Great North Road, Henderson, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
| 391 Great North Road, Henderson, Auckland | Registered | 12 Apr 2000 - 30 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Win, Alan G Individual |
Paremoremo Auckland 0632 |
25 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia, Raphael Da Fonseca Individual |
Greenlane Auckland 1061 |
13 Mar 2017 - 16 Feb 2018 |
|
Garcia, Raphael Da Fonseca Individual |
St Albans Christchurch 8014 |
07 Apr 2020 - 31 Aug 2023 |
|
Garcia, Raphael De Fonseca Individual |
Kingsland Auckland 1021 |
07 Mar 2019 - 07 Apr 2020 |
Location
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|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |