General information
Northwind Limited
Type: NZ Limited Company (Ltd)9429031716611
New Zealand Business Number
2381502
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Northwind Limited (issued an NZBN of 9429031716611) was registered on 22 Dec 2009. 4 addresses are in use by the company: 37A Fontenoy Street, Mount Albert, Auckland, 1025 (type: registered, service). Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 had been their registered address, until 10 Aug 2015. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Sun, Shanshan (a director) located at Mount Albert, Auckland postcode 1025. "Telecommunications services nec" (ANZSIC J580910) is the classification the ABS issued to Northwind Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 71 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 10 Aug 2015 |
| 37a Fontenoy Street, Mount Albert, Auckland, 1025 | Registered & service | 28 Sep 2023 |
Contact info
64 9 3685068
Phone (Phone)
bin.lu@tiptone.com
Email
No website
Website
www.tiptone.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shanshan Sun
Mount Albert, Auckland, 1025
Address used since 16 Sep 2023 |
Director | 16 Sep 2023 - current |
|
Chung Chang Yeh
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 22 Dec 2009 - 18 Sep 2023 |
|
Xin Wang
Howick, Auckland, 2014
Address used since 01 Jul 2015 |
Director | 22 Dec 2009 - 28 Mar 2022 |
|
Weihua Zhang
Remuera, Auckland,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 22 Dec 2009 - 10 Aug 2015 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Shanshan Director |
Mount Albert Auckland 1025 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiptone Limited Shareholder NZBN: 9429031716536 Company Number: 2381501 Entity |
Grafton Auckland 1010 |
22 Dec 2009 - 18 Sep 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jane Yeh Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1430551 |
| Country of origin | NZ |
| Address |
Unit 6, 7 Cleveland Road Parnell Auckland |
Location
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