General information
Four Winds 2013 Limited
Type: NZ Limited Company (Ltd)9429030335882
New Zealand Business Number
4312558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Four Winds 2013 Limited (New Zealand Business Number 9429030335882) was started on 25 Feb 2013. 5 addresess are in use by the company: 3 Totara Ave, New Lynn, Auckland, 0600 (type: postal, office). 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Jones, Glyn Llewellyn (a director) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Jones, Sonia Irene (a director) - located at Matamata, Matamata. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Totara Ave, New Lynn, Auckland, 0600 | Physical & registered & service | 25 Feb 2013 |
| 3 Totara Ave, New Lynn, Auckland, 0600 | Postal & office & delivery | 02 Sep 2019 |
Contact info
64 09 8275907
Phone (Phone)
thomas@thomas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
don@thomas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Llewellyn Jones
Matamata, Matamata, 3400
Address used since 31 Aug 2023
Matamata, Matamata, 3400
Address used since 01 Sep 2020
Henderson, Auckland, 0612
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Sonia Irene Jones
Matamata, Matamata, 3400
Address used since 31 Aug 2023
Matamata, Matamata, 3400
Address used since 01 Sep 2020
Henderson, Auckland, 0612
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
Addresses
Principal place of activity
| 3 Totara Ave , New Lynn , Auckland , 0600 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Glyn Llewellyn Director |
Matamata Matamata 3400 |
25 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sonia Irene Director |
Matamata Matamata 3400 |
25 Feb 2013 - current |
Location
Companies nearby
 |
Stewart Exler Trustees Limited 3 Totara Avenue |
|
Derwent Trustees Limited 3 Totara Avenue |
|
Bgos Trustees Limited 2nd Floor |
|
Iki Trustee Limited 3 Totara Avenue |
|
Thomas & Co Lawyers Limited 3 Totara Avenue |
|
Kct Trustees Limited 3 Totara Avenue |