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Windfall Properties Limited

Type: NZ Limited Company (Ltd)
9429037680701
NZBN
942088
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
8 Kamahi Place
Bishopdale
Christchurch 8051
New Zealand
Delivery & postal address used since 08 Jul 2019
8 Kamahi Place
Bishopdale
Christchurch 8005
New Zealand
Physical & registered & service address used since 16 Jul 2019
5 Trevor Court
Nunawading
Victoria 3131
Australia
Office address used since 04 May 2021

Windfall Properties Limited was started on 18 Jan 1999 and issued an NZ business identifier of 9429037680701. This registered LTD company has been managed by 2 directors: Bradley Thomas Sands - an active director whose contract started on 18 Jan 1999,
Susanne Elizabeth Sands - an active director whose contract started on 18 Jan 1999.
According to our data (updated on 11 Apr 2024), this company registered 1 address: 264 Prestons Road, Marshland, Christchurch, 8051 (type: registered, service).
Up to 16 Jul 2019, Windfall Properties Limited had been using 21 Craig Road, Maraetai, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sands, Susanne Elizabeth (an individual) located at Forest Hill, Victoria 3131, Australia postcode 3131.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sands, Bradley Thomas - located at Forest Hill, Victoria 3131, Australia. Windfall Properties Limited was classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Other active addresses

Address #4: 264 Prestons Road, Marshland, Christchurch, 8051 New Zealand

Registered & service address used from 22 Jun 2023

Principal place of activity

5 Trevor Court, Nunawading, Victoria, 3131 Australia


Previous addresses

Address #1: 21 Craig Road, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 14 Feb 2006 to 16 Jul 2019

Address #2: 18 Alexander Avenue, Maraetai Beach, Auckland

Registered & physical address used from 16 Nov 2004 to 14 Feb 2006

Address #3: 38a Chelmsford Street, Ngaio, Wellington

Registered address used from 12 Oct 2001 to 16 Nov 2004

Address #4: 38a Chelmsford Street, Ngaio, Wellington

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address #5: 117 Maraetai Drive, Maraetai Beach, Auckland

Physical address used from 12 Oct 2001 to 16 Nov 2004

Address #6: 41 Burrows Avenue, Karori, Wellington

Physical & registered address used from 15 Nov 2000 to 12 Oct 2001

Address #7: 41 Burrows Avenue, Karori, Wellington

Registered address used from 12 Apr 2000 to 15 Nov 2000

Contact info
61 421 586751
08 Jul 2019 Phone
brad_sands@yahoo.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
brad_sands@yahoo.com
08 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sands, Susanne Elizabeth Forest Hill
Victoria 3131, Australia
3131
Australia
Shares Allocation #2 Number of Shares: 50
Individual Sands, Bradley Thomas Forest Hill
Victoria 3131, Australia
3131
Australia
Directors

Bradley Thomas Sands - Director

Appointment date: 18 Jan 1999

ASIC Name: Great Leap Enterprises Pty Ltd

Address: Nunawading, Melbourne, 3131 Australia

Address used since 20 Dec 2013

Address: Nunawading, Victoria, 3131 Australia


Susanne Elizabeth Sands - Director

Appointment date: 18 Jan 1999

Address: Nunawading, Melbourne, 3131 Australia

Address used since 20 Dec 2013

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