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Windburn Limited

Type: NZ Limited Company (Ltd)
9429039297495
NZBN
442567
Company Number
Registered
Company Status
Current address
179 Ohiti Road
Rd 9
Hastings 4179
New Zealand
Registered & physical & service address used since 27 Feb 2019

Windburn Limited, a registered company, was started on 12 Oct 1989. 9429039297495 is the business number it was issued. The company has been supervised by 2 directors: Alan Francis Gunn - an active director whose contract began on 12 Oct 1989,
Susan Michelle Gunn - an inactive director whose contract began on 17 Jul 2014 and was terminated on 28 Nov 2023.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 179 Ohiti Road, Rd 9, Hastings, 4179 (category: registered, physical).
Windburn Limited had been using 38 Bridge Street, Ahuriri, Napier as their registered address until 27 Feb 2019.
Previous names for this company, as we identified at BizDb, included: from 12 Oct 1989 to 13 Dec 2000 they were named Nz Vine Technology Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered address used from 23 Jan 2019 to 27 Feb 2019

Address: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Physical address used from 24 Dec 2018 to 27 Feb 2019

Address: 179 Ohiti Road, Rd 9, Hastings, 4179 New Zealand

Physical address used from 21 Dec 2018 to 24 Dec 2018

Address: 179 Ohiti Road, Rd 9, Hastings, 4179 New Zealand

Registered address used from 21 Dec 2018 to 23 Jan 2019

Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 24 Jul 2017 to 21 Dec 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 14 Oct 2013 to 24 Jul 2017

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 09 Aug 2010 to 24 Jul 2017

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 09 Aug 2010 to 14 Oct 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 07 Dec 2007 to 09 Aug 2010

Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 06 Aug 1998 to 07 Dec 2007

Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 06 Aug 1998

Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 27 Oct 1993 to 26 Apr 1996

Address: 108s Market Street, Hastings

Registered address used from 04 Aug 1993 to 27 Oct 1993

Address: -

Physical address used from 21 Feb 1992 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gunn, Alan Francis Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gunn, Susan Michelle Rd 9
Hastings
4179
New Zealand
Directors

Alan Francis Gunn - Director

Appointment date: 12 Oct 1989

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 28 Jul 2014


Susan Michelle Gunn - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 28 Nov 2023

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 17 Jul 2014

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