Winston Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)Winston Holdings New Zealand Limited (issued a business number of 9429042089032) was registered on 30 Nov 2015. 2 addresses are in use by the company: 37 Banks Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 06 Jan 2017. 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% of shares), namely:
Winston Investment Holdings Limited (an other) located at 6-8 Harbour Road, Wanchai. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Winston Holdings New Zealand Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao Lan
Riverhead, Riverhead, 0820
Address used since 07 Nov 2016
Rd 2, Taupaki, 0782
Address used since 02 Dec 2018 |
Director | 30 Nov 2015 - current |
| 37 Banks Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Nov 2015 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Investment Holdings Limited Other (Other) |
6-8 Harbour Road Wanchai |
15 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He Run International Investment Limited Company Number: 2232700 Other |
30 Nov 2015 - 15 Feb 2016 | |
|
He Run International Investment Limited Company Number: 2232700 Other |
30 Nov 2015 - 15 Feb 2016 |
Ultimate Holding Company
| Effective Date | 16 Nov 2017 |
| Name | Centrivision International Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 1931069 |
| Country of origin | VG |
| Address |
Po Box 905, Quastisky Building Road Town Tortola |
 |
Winston Nutritional Limited 37 Banks Road |
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Pokeno Nutritional Park Limited 37 Banks Road |
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Microbe Technologies Limited 23 Banks Road |
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Pippa Jayne Communications Limited 3 Boakes Road |
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Mark Radcliffe Consultants Limited 94a Banks Road |
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Ngascotia Holdings Limited 21 Mountain Road |
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Scarbro Holdings Limited 3 Dryden Place |
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Naicker Neill Investments Limited 74a Ireland Road |
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Inixu Limited 26 Briody Terrace |
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Ninja Capital Limited Level 2, 15b Vestey Drive |