Winston Nutritional Limited
Type: NZ Limited Company (Ltd)Winston Nutritional Limited (issued an NZBN of 9429042092773) was registered on 30 Nov 2015. 4 addresses are currently in use by the company: 37 Banks Road, Mount Wellington, Auckland, 1060 (type: postal, office). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 06 Jan 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sing Hui Holdings (Hong Kong) Limited (an other) located at 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong. When considering the second group, a total of 1 shareholder holds 9% of all shares (exactly 9 shares); it includes
Winston Development New Zealand Limited (an entity) - located at Mount Wellington, Auckland. Moving on to the next group of shareholders, share allocation (39 shares, 39%) belongs to 1 entity, namely:
Winston Holdings New Zealand Limited, located at Mount Wellington, Auckland (an entity). "Milk powder mfg" (business classification C113360) is the category the ABS issued to Winston Nutritional Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 06 Jan 2017 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Office | 18 Nov 2019 |
| 37 Banks Road, Mount Wellington, Auckland, 1060 | Postal | 06 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chao Lan
Rd 2, Taupaki, 0782
Address used since 02 Dec 2018
Riverhead, Riverhead, 0820
Address used since 07 Nov 2016 |
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 |
|---|---|---|
|
Sing Hui Holdings (hong Kong) Limited Other (Other) |
55 King Yip Street, Kwun Tong, Kowloon Hong Kong |
24 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Development New Zealand Limited Shareholder NZBN: 9429046481641 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
08 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winston Holdings New Zealand Limited Shareholder NZBN: 9429042089032 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lun, Ruixiang Individual |
The Regalia, 33 King's Park Rise Homantin, Kowloon |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sim, Chien Hong Individual |
West Harbour Auckland 0618 |
14 Dec 2015 - 08 Dec 2017 |
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 |
5/f Ho Lee Commercial Building 38-44 D'aguilar Street Central |
 |
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