Windwood Holdings Limited, a registered company, was started on 25 Jul 2006. 9429033967080 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been classified. This company has been run by 2 directors: Alison Lane - an active director whose contract began on 25 Jul 2006,
Eric Karl Ohlsen - an active director whose contract began on 14 Aug 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 318 Hurford Road, Rd 4, New Plymouth, 4374 (type: postal, office).
Windwood Holdings Limited had been using C/- 34 Ariki Road, Hataitai as their physical address up to 22 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - Lane, Alison - located at 4374, Rd 4, New Plymouth.
Principal place of activity
318 Hurford Road, Rd 4, New Plymouth, 4374 New Zealand
Previous addresses
Address #1: C/- 34 Ariki Road, Hataitai, 6012 New Zealand
Physical & registered address used from 23 Dec 2011 to 22 Aug 2014
Address #2: 6 Warwick Street, Wilton, Wellington New Zealand
Registered & physical address used from 29 Aug 2006 to 23 Dec 2011
Address #3: 94a Barnard Street, Wadestown, Wellington
Registered & physical address used from 25 Jul 2006 to 29 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lane, Alison |
Rd 4 New Plymouth 4374 New Zealand |
25 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ohlsen, Eric Karl |
Rd 4 New Plymouth 4374 New Zealand |
14 Aug 2014 - 11 Jan 2017 |
Alison Lane - Director
Appointment date: 25 Jul 2006
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 04 Dec 2014
Eric Karl Ohlsen - Director
Appointment date: 14 Aug 2014
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 14 Aug 2014
Greenbridge Limited
321 Hurford Road
Takasago Sushi Limited
300a Hurford Road
Quadcam Drones Limited
287 Hurford Road
Gns Visions Limited
269c Hurford Road
Lavendale Limited
461 Hurford Road
Control Power Technology Limited
1 Olson St
Detect It New Zealand Limited
1 Orsino Place
Finishers Touch Limited
31b Omata Road
Inspection & Consultancy Services Limited
45 Domett Street
Technix Crumb Rubber Ip Limited
691 Devon Road
Zander Services Limited
4 Del Mar Place