Windsor Construction Limited
Type: NZ Limited Company (Ltd)Windsor Construction Limited (NZBN 9429030502482) was launched on 25 Sep 2012. 2 addresses are in use by the company: Level 3 , 12 Huron Street, Takapuna, Auckland, 0740 (type: physical, registered). 120 Methuen Road, New Windsor, Auckland had been their registered address, up to 13 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Douglas, Stacey Lee (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Douglas, Caleb (a director) - located at Mount Eden, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Windsor Construction Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 , 12 Huron Street, Takapuna, Auckland, 0740 | Physical & registered & service | 13 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Douglas
Mount Eden, Auckland, 1024
Address used since 23 Nov 2020
Mount Eden, Auckland, 1024
Address used since 16 Dec 2019
New Windsor, Auckland, 0600
Address used since 28 Jan 2016 |
Director | 25 Sep 2012 - current |
|
Stacey Douglas
Mount Eden, Auckland, 1024
Address used since 23 Nov 2020
Mount Eden, Auckland, 1024
Address used since 16 Dec 2019
New Windsor, Auckland, 0600
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 120 Methuen Road, New Windsor, Auckland, 0600 | Registered & physical | 12 Feb 2016 - 13 Mar 2017 |
| 38a Wattle Street, New Lynn, Auckland, 0600 | Registered & physical | 30 Sep 2013 - 12 Feb 2016 |
| 132a Wellington Street, Howick, Auckland, 2014 | Registered & physical | 25 Sep 2012 - 30 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Stacey Lee Individual |
Mount Eden Auckland 1024 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Caleb Director |
Mount Eden Auckland 1024 |
25 Sep 2012 - current |
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