General information

Winger Bmw Wellington Limited

Type: NZ Limited Company (Ltd)
9429042569718
New Zealand Business Number
6107029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Winger Bmw Wellington Limited (issued an NZ business identifier of 9429042569718) was registered on 16 Sep 2016. 2 addresses are in use by the company: 21 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, until 28 Jan 2022. Winger Bmw Wellington Limited used other names, namely: Winger Motors 2 Limited from 14 Sep 2016 to 27 Oct 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Leach, Wayne Sydney Wise (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
J W Trustees (Wsl) Limited (an entity) - located at Hamilton,
Leach, Wayne Sydney Wise (an individual) - located at Remuera, Auckland,
Agd Trustee Limited (an entity) - located at Remuera, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued Winger Bmw Wellington Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
21 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 28 Jan 2022
Directors
Name and Address Role Period
Wayne Sydney Wise Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Director 16 Sep 2016 - current
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 09 Feb 2023
Remuera, Auckland, 1050
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Addresses
Previous address Type Period
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical 26 Sep 2019 - 28 Jan 2022
16 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 16 Sep 2016 - 26 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leach, Wayne Sydney Wise
Individual
Remuera
Auckland
1050
15 Mar 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
J W Trustees (wsl) Limited
Shareholder NZBN: 9429047285446
Entity (NZ Limited Company)
Hamilton
3200
14 May 2021 - current
Leach, Wayne Sydney Wise
Individual
Remuera
Auckland
1050
15 Mar 2023 - current
Agd Trustee Limited
Shareholder NZBN: 9429048737180
Entity (NZ Limited Company)
Remuera
Auckland
1050
14 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
16 Sep 2016 - 14 May 2021
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
16 Sep 2016 - 15 Mar 2023
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
16 Sep 2016 - 15 Mar 2023
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
16 Sep 2016 - 15 Mar 2023
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
16 Sep 2016 - 15 Mar 2023
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
16 Sep 2016 - 14 May 2021
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