General information
Windsor Park Hub Limited
Type: NZ Limited Company (Ltd)9429031010412
New Zealand Business Number
3481555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109015156
GST Number
M692450 - Graphic Design Service - For Advertising
S952030 - Funeral Directing
Q871010 - Child Care Service
S954020 - Religious Organisation Operation - Except Units Mainly Engaged In The Provision Of Goods Or Services Which Are Primary To Other Industries
Industry classification codes with description
Windsor Park Hub Limited (issued a business number of 9429031010412) was registered on 21 Jul 2011. 5 addresess are currently in use by the company: 550 East Coast Road, Windsor Park, Auckland, 0630 (type: office, postal). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Baptist Union Of New Zealand (an other) located at Penrose, Auckland postcode 1061. "Graphic design service - for advertising" (business classification M692450) is the classification the ABS issued Windsor Park Hub Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 550 East Coast Road, Windsor Park, Auckland, 0630 | Office | unknown |
| 550 East Coast Road, Windsor Park, Auckland, 0630 | Physical & registered & service | 21 Jul 2011 |
| Po Box 65385, Mairangi Bay, Auckland, 0754 | Postal | 03 May 2019 |
| 550 East Coast Road, Windsor Park, Auckland, 0630 | Delivery | 03 May 2019 |
Contact info
64 21 2812201
Phone (General Manager)
64 21 535584
Phone (Finance Manager)
roger.jensen@windsorpark.org.nz
Email
roger@jarec.co.nz
Email
https://windsorfunerals.co.nz/
Website
https://www.smallfries.org.nz/
Website
https://www.windsorcreative.org.nz/
Website
http://www.wphub.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Ameye
Murrays Bay, Auckland, 0630
Address used since 01 May 2018
Lyons Avenue, Murrays Bay, Auckland, 0630
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
|
Grant Philip Harris
Windsor Park, Auckland, 0630
Address used since 01 May 2018
East Coast Road, Mairangi Bay, Auckland, 0632
Address used since 01 Dec 2014 |
Director | 21 Jul 2011 - current |
|
Michael Glasson Mackay
Torbay, Auckland, 0630
Address used since 01 Jan 2017
Waiake, Auckland, 0630
Address used since 22 Aug 2018 |
Director | 01 Jan 2017 - current |
|
Joel Umali
Beach Haven, Auckland, 0626
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
|
Benjamin Harris
Birkenhead, Auckland, 0626
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Murray Thatcher
Rd 4, Albany, 0794
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 04 Sep 2023 |
|
Kirsten Brown
Lucas Heights, Auckland, 0632
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 19 Feb 2018 |
|
Bruce Pilbrow
Schnapper Rock, Auckland, 0632
Address used since 24 Nov 2014 |
Director | 24 Nov 2014 - 15 Mar 2016 |
|
Alan Paul Barrow
Landmark Terrace, Orewa, Auckland, 0931
Address used since 01 Dec 2014 |
Director | 21 Jul 2011 - 01 May 2015 |
|
Graeme Harold Smith
Hurstmere Road,takapuna, Auckland, 0622
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 27 May 2014 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 550 East Coast Road , Windsor Park , Auckland , 0630 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Baptist Union Of New Zealand Other (Other) |
Penrose Auckland 1061 |
21 Jul 2011 - current |
Location
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|
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|
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|
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