General information

Windway Investments Limited

Type: NZ Limited Company (Ltd)
9429030003132
New Zealand Business Number
4744959
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Windway Investments Limited (issued an NZ business number of 9429030003132) was incorporated on 14 Nov 2013. 2 addresses are in use by the company: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up to 04 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Beever, Frans Joseph (a director) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Beever, Annmaree (a director) - located at Rd 5, Papakura. "Investment - residential property" (business classification L671150) is the category the ABS issued Windway Investments Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
690 Kawakawa-orere Road, Rd 5, Orere Point, 2585 Service & physical 04 Oct 2018
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 19 Sep 2019
Directors
Name and Address Role Period
Annmaree Beever
Rd 5, Papakura, 2585
Address used since 14 Nov 2013
Director 14 Nov 2013 - current
Frans Joseph Beever
Rd 5, Papakura, 2585
Address used since 14 Nov 2013
Director 14 Nov 2013 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical 14 Nov 2013 - 04 Oct 2018
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered 14 Nov 2013 - 19 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Beever, Frans Joseph
Director
Rd 5
Papakura
2585
14 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beever, Annmaree
Director
Rd 5
Papakura
2585
14 Nov 2013 - current
Location
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