General information
Windjammer Holdings Limited
Type: NZ Limited Company (Ltd)9429033278810
New Zealand Business Number
1960601
Company Number
Registered
Company Status
Windjammer Holdings Limited (issued a New Zealand Business Number of 9429033278810) was registered on 27 Jun 2007. 2 addresses are in use by the company: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). 370 Matapouri Road, Rd 3, Whangarei had been their physical address, up until 02 May 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Garnett, Joshua Kirk (an individual) located at Herne Bay, Auckland postcode 1011,
Garnett, Javian Ian (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 02 May 2013 |
Contact info
64 9 6306544
Phone (Phone)
john@taxaction.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Zulkarnain
Mount Wellington, Auckland, 1051
Address used since 01 Mar 2019
Panmure, Auckland, 1060
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
|
Paul Oberlander
Mount Wellington, Auckland, 1051
Address used since 01 Mar 2019
Panmure, Auckland, 1060
Address used since 28 Feb 2014 |
Director | 23 Apr 2013 - current |
|
Frank Newman
Rd 3, Whangarei, 0173
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 23 Apr 2013 |
|
Carole May Garrod
Mount Eden, Auckland, 1024
Address used since 01 Dec 2009 |
Director | 27 Jun 2007 - 07 Jun 2011 |
Addresses
Principal place of activity
| 1a Cleary Road , Panmure , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 370 Matapouri Road, Rd 3, Whangarei, 0173 | Physical & registered | 20 Jun 2011 - 02 May 2013 |
| 151 Dominion Road, Mt Eden, Auckland | Physical & registered | 27 Jun 2007 - 20 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Herne Bay Auckland 1011 |
23 Apr 2013 - current |
|
Garnett, Javian Ian Individual |
Herne Bay Auckland 1011 |
23 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrod, Carole May Individual |
Mt Eden Auckland |
27 Jun 2007 - 11 Jun 2011 |
|
Zulkarnain, John Individual |
Panmure Auckland 1060 |
23 Apr 2013 - 23 Apr 2013 |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
11 Jun 2011 - 23 Apr 2013 | |
|
Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 Entity |
11 Jun 2011 - 23 Apr 2013 |
Location
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Zoran Holdings Limited 111 Newton Road |
|
Auckland Taxaction Limited 111 Newton Road |