Windsor Doors Limited, a registered company, was registered on 31 Jul 1989. 9429039312693 is the NZBN it was issued. "Structural metal product mfg nec" (ANZSIC C222955) is how the company has been categorised. The company has been run by 7 directors: Yoshinori Shimamura - an active director whose contract started on 24 May 2023,
Aaron Stuart Dillaway - an active director whose contract started on 24 May 2023,
Akifumi Takahashi - an active director whose contract started on 24 May 2023,
Yechezkel Natan - an inactive director whose contract started on 03 Nov 1993 and was terminated on 24 May 2023,
Mordechai Henis - an inactive director whose contract started on 03 Nov 1993 and was terminated on 24 May 2023.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 347 Great South Road, Takanini, Takanini, 2112 (type: postal, office).
Windsor Doors Limited had been using 16A Shepherds Road, Papakura, Papakura as their registered address up to 26 Oct 2022.
One entity controls all company shares (exactly 300 shares) - Bx Bunka New Zealand Limited - located at 2112, Takanini, Takanini.
Previous addresses
Address #1: 16a Shepherds Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Oct 2020 to 26 Oct 2022
Address #2: 9 Cooladerry Place, Rosehill, Papakura, 2113 New Zealand
Physical & registered address used from 25 Oct 2018 to 22 Oct 2020
Address #3: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 02 Nov 2017 to 25 Oct 2018
Address #4: Suite 2, 347 Great South Road, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 28 Apr 2014 to 02 Nov 2017
Address #5: 61 Edinburgh Street, Pukekohe New Zealand
Registered & physical address used from 07 Jun 2006 to 28 Apr 2014
Address #6: 3 Gloucester Park Road, Onehunga Auckland
Registered & physical address used from 17 Mar 2005 to 07 Jun 2006
Address #7: 51 A West Tamaki Road, St Heliers, Auckland
Physical address used from 16 May 1997 to 17 Mar 2005
Address #8: 12 Heather Street, Parnell, Auckland 1
Registered address used from 21 Oct 1996 to 17 Mar 2005
Address #9: 69a Waiatarua Road, Remuera, Auckland
Registered address used from 22 Dec 1993 to 21 Oct 1996
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Bx Bunka New Zealand Limited Shareholder NZBN: 9429051079055 |
Takanini Takanini 2112 New Zealand |
24 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henis, Raewyn Mae |
Parnell Auckland 1052 New Zealand |
16 Jan 2023 - 24 May 2023 |
| Individual | Natan, Yechezkel |
Rd 1 Waiheke Island 1971 New Zealand |
31 Jul 1989 - 24 May 2023 |
| Individual | Henis, Mordechai |
Parnell Auckland 1052 New Zealand |
31 Jul 1989 - 24 May 2023 |
| Individual | Henis, Mordechai |
Parnell Auckland 1052 New Zealand |
31 Jul 1989 - 24 May 2023 |
| Individual | Natan, Sarah Elizabeth |
Rd 1 Waiheke Island 1971 New Zealand |
01 Oct 2004 - 24 May 2023 |
| Individual | Henis, Raewyn May |
Parnell Auckland 1052 New Zealand |
01 Oct 2004 - 16 Jan 2023 |
Yoshinori Shimamura - Director
Appointment date: 24 May 2023
Address: Koga-shi, Ibaraki, Japan
Address used since 24 May 2023
Aaron Stuart Dillaway - Director
Appointment date: 24 May 2023
ASIC Name: Bx Bunka Australia Pty Ltd
Address: Ashgrove, Queensland, 4060 Australia
Address used since 22 Jun 2023
Address: Queensland, 4051 Australia
Address used since 24 May 2023
Akifumi Takahashi - Director
Appointment date: 24 May 2023
Address: Tokyo, Japan
Address used since 24 May 2023
Yechezkel Natan - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 24 May 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 13 Dec 2012
Mordechai Henis - Director (Inactive)
Appointment date: 03 Nov 1993
Termination date: 24 May 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2013
Grant Craydon O'malley - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 10 Sep 1995
Address: Remuera, Auckland,
Address used since 31 Jul 1989
Lorraine Michel O'malley - Director (Inactive)
Appointment date: 31 Jul 1989
Termination date: 03 Nov 1993
Address: Remuera, Auckland,
Address used since 31 Jul 1989
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