Windway Investments Limited was launched on 14 Nov 2013 and issued an NZ business number of 9429030003132. The registered LTD company has been run by 2 directors: Annmaree Beever - an active director whose contract started on 14 Nov 2013,
Frans Joseph Beever - an active director whose contract started on 14 Nov 2013.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 04 Oct 2018, Windway Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Beever, Frans Joseph (a director) located at Rd 5, Papakura postcode 2585.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Beever, Annmaree - located at Rd 5, Papakura. Windway Investments Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 14 Nov 2013 to 04 Oct 2018
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2013 to 19 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Beever, Frans Joseph |
Rd 5 Papakura 2585 New Zealand |
14 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beever, Annmaree |
Rd 5 Papakura 2585 New Zealand |
14 Nov 2013 - |
Annmaree Beever - Director
Appointment date: 14 Nov 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Nov 2013
Frans Joseph Beever - Director
Appointment date: 14 Nov 2013
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Nov 2013
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