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Windway Investments Limited

Type: NZ Limited Company (Ltd)
9429030003132
NZBN
4744959
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
690 Kawakawa-orere Road
Rd 5
Orere Point 2585
New Zealand
Service & physical address used since 04 Oct 2018
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Beever, Frans Joseph Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beever, Annmaree Rd 5
Papakura
2585
New Zealand
Directors

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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