General information

Windress Home Appliance Services Limited

Type: NZ Limited Company (Ltd)
9429032257182
New Zealand Business Number
108027
Company Number
Registered
Company Status

Windress Home Appliance Services Limited (New Zealand Business Number 9429032257182) was incorporated on 01 Apr 1980. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, up until 16 Apr 2012. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Windress, Kirsty Vaughan (an individual) located at Whangaparaoa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Windress, Jeffrey Donald (an individual) - located at Whangaparaoa. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, 0931 Service & physical 29 Mar 2011
12 Florence Avenue, Orewa, 0931 Registered 16 Apr 2012
Directors
Name and Address Role Period
Jeffrey Donald Windress
Manly, Whangaparaoa, 0930
Address used since 01 Mar 2016
Director 01 Aug 1990 - current
Donald George Stephen Windress
Whangaparaoa,
Address used since 01 Aug 1990
Director 01 Aug 1990 - 20 Sep 1998
Addresses
Previous address Type Period
12 Florence Avenue, Orewa, 0931 Registered 29 Mar 2011 - 16 Apr 2012
Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland Physical & registered 04 Aug 2008 - 29 Mar 2011
Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 Registered & physical 06 Aug 2007 - 04 Aug 2008
The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330 Registered & physical 18 Jul 2002 - 06 Aug 2007
52 Diana Drive, Glenfield, Auckland Physical 24 May 2001 - 24 May 2001
52 Diana Drive, Glenfield, Auckland Registered 24 May 2001 - 18 Jul 2002
1st Floor, 683 Whangaparaoa Road, Whangaparaoa Physical 24 May 2001 - 18 Jul 2002
99 Wairau Road, Takapuna, Auckland Registered 20 Jun 1997 - 24 May 2001
1st Floor, Asb Building, 106 Karangahape Rd, Auckland Registered 30 Sep 1992 - 20 Jun 1997
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Windress, Kirsty Vaughan
Individual
Whangaparaoa
01 Apr 1980 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Windress, Jeffrey Donald
Individual
Whangaparaoa
01 Apr 1980 - current
Location
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