General information
Wind Gears Limited
Type: NZ Limited Company (Ltd)9429033782195
New Zealand Business Number
1880057
Company Number
Registered
Company Status
Wind Gears Limited (New Zealand Business Number 9429033782195) was launched on 27 Oct 2006. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 09 Mar 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Horsfall, David Spencer (a director) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Spencer Horsfall
Glendowie, Auckland, 1071
Address used since 09 Mar 2020
Mount Wellington, Auckland, 1072
Address used since 28 May 2010 |
Director | 01 May 2008 - current |
|
Keith James Mcconnell
Parnell, Auckland 1052,
Address used since 28 May 2010 |
Director | 01 May 2008 - 26 May 2011 |
|
Gary Noel Hitchcock
Mellons Bay, Manukau, 2014
Address used since 28 May 2010 |
Director | 01 May 2008 - 26 May 2011 |
|
Heugh Maudsley Kelly
Rd 1, Wellsford 0973,
Address used since 28 May 2010 |
Director | 01 May 2008 - 25 May 2011 |
|
Geoffrey Morgan Henderson
Papanui, Christchurch,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 09 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 11 Apr 2011 - 07 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 04 Jun 2010 - 11 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 01 Apr 2009 - 04 Jun 2010 |
| C/ Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 15 May 2008 - 01 Apr 2009 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Physical & registered | 22 Feb 2007 - 15 May 2008 |
| Level 2, 315 Manchester St, Christchurch | Registered & physical | 27 Oct 2006 - 22 Feb 2007 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsfall, David Spencer Director |
Glendowie Auckland 1071 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A.h. Gears Limited Shareholder NZBN: 9429037099985 Company Number: 1093862 Entity |
Takapuna Auckland 0622 |
08 May 2008 - 18 Sep 2023 |
|
Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 Entity |
27 Oct 2006 - 30 Aug 2011 | |
|
Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 Entity |
27 Oct 2006 - 30 Aug 2011 |
Location
Companies nearby
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Ramajo Limited 159 Hurstmere Road |
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|
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Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |