General information
Windsor No1 Limited
Type: NZ Limited Company (Ltd)9429031867054
New Zealand Business Number
2332091
Company Number
Registered
Company Status
Windsor No1 Limited (NZBN 9429031867054) was incorporated on 30 Sep 2009. 2 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 144 Parnell Road, Parnell, Auckland had been their physical address, up until 25 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mr Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Oct 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Andrew Roberton
Remuera, Auckland, 1050
Address used since 05 Oct 2015 |
Director | 30 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 144 Parnell Road, Parnell, Auckland | Physical & registered | 30 Sep 2009 - 25 Oct 2017 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mr Nominees Limited Shareholder NZBN: 9429032172836 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2009 - current |
Location
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