General information
Windsor Realty Limited
Type: NZ Limited Company (Ltd)9429031771603
New Zealand Business Number
2360559
Company Number
Registered
Company Status
Windsor Realty Limited (New Zealand Business Number 9429031771603) was registered on 12 Nov 2009. 3 addresses are currently in use by the company: 39A Challenger Street, St Heliers, Auckland, 1071 (type: office, registered). Flat 6, 905 Mount Eden Road, Mount Eden, Auckland had been their registered address, up until 01 Oct 2021. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100% of shares), namely:
Emtom Holdings Ltd (an other) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Challenger Street, St Heliers, Auckland, 1071 | Office | unknown |
| Flat 10, 905 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 01 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Barraclough
Mount Eden, Auckland, 1024
Address used since 23 Sep 2021
Mount Eden, Auckland, 1024
Address used since 06 Sep 2018
Rd 1, Bombay, 2675
Address used since 23 Nov 2016 |
Director | 12 Nov 2009 - current |
Addresses
Principal place of activity
| 39a Challenger Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 905 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 Sep 2018 - 01 Oct 2021 |
| 857 Paparata Road, Rd 1, Mangatawhiri, 2675 | Registered & physical | 06 Oct 2017 - 14 Sep 2018 |
| 249 Ohinewai Road, Kaihere, Morrinsville, 3373 | Registered & physical | 25 Nov 2015 - 06 Oct 2017 |
| 39a Challenger Street, St Heliers, Auckland, 1071 | Registered & physical | 30 Nov 2012 - 25 Nov 2015 |
| 1a George St, Newmarket, Auckland, 1023 | Registered & physical | 26 Sep 2012 - 30 Nov 2012 |
| 234 Orakei Rd, Remuera, Auckland | Physical & registered | 12 Nov 2009 - 26 Sep 2012 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Emtom Holdings Ltd Other (Other) |
Mount Eden Auckland 1024 |
12 Nov 2009 - current |
Location
Companies nearby
 |
Ceepees Limited 862 Paparata Road |
|
Thomhaven Limited 805 Paparata Road |
|
Tree Knights Limited 783 Paparata Road |
|
Business Benefits Limited 34 Niccone Place |
|
Clear Site Demolition Limited 26 Lynd Road |
|
J A Mundy Limited 76 Medhurst Road North |