General information
Windsor Doors ( S.i. ) Limited
Type: NZ Limited Company (Ltd)9429033816098
New Zealand Business Number
1874556
Company Number
Registered
Company Status
Windsor Doors ( S.i. ) Limited (issued an NZ business number of 9429033816098) was incorporated on 24 Oct 2006. 7 addresess are currently in use by the company: 347 Great South Road, Papakura, Papakura, 2110 (type: service, registered). 16A Shepherds Road, Papakura, Papakura had been their physical address, up until 06 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bx Bunka New Zealand Limited (an entity) located at Takanini, Takanini postcode 2112. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4, Takanini, Takanini, 2245 | Postal | 24 Jun 2019 |
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Office | 24 Jun 2019 |
| 347 Great South Road, Papakura, Papakura, 2110 | Registered & physical & service | 06 Jul 2022 |
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Delivery | 26 Jun 2023 |
Contact info
64 9 2988655
Phone (Phone)
priyanka@windsordoors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kylie@striveaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yechezkei Natan
Rd 1, Waiheke Island, 1971
Address used since 13 Dec 2012 |
Director | 24 Oct 2006 - current |
|
Akifumi Takahashi
Tokyo,
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Aaron Stuart Dillaway
Ashgrove, Queensland, 4060
Address used since 22 Jun 2023
Queensland, 4051
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Haruhiko Ichikawa
Adachi-ku, Tokyo,
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Yoshinori Shimamura
Koga-shi, Ibaraki,
Address used since 24 May 2023 |
Director | 24 May 2023 - 01 Apr 2024 |
|
Yechezkel Natan
Rd 1, Waiheke Island, 1971
Address used since 13 Dec 2012 |
Director | 24 Oct 2006 - 24 May 2023 |
|
Mordechai Henis
Parnell, Auckland, 1052
Address used since 01 May 2013 |
Director | 24 Oct 2006 - 24 May 2023 |
|
Christopher Allen Harvey
Rd 1, Christchurch, 7671
Address used since 16 Jan 2014 |
Director | 24 Oct 2006 - 31 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Delivery | 26 Jun 2023 |
| 347 Great South Road, Papakura, Papakura, 2110 | Service & registered | 04 Jul 2023 |
Principal place of activity
| Suite 2, 347 Great South Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 16a Shepherds Road, Papakura, Papakura, 2110 | Physical & registered | 01 Jul 2020 - 06 Jul 2022 |
| 9 Cooladerry Place, Rosehill, Papakura, 2113 | Registered & physical | 25 Oct 2018 - 01 Jul 2020 |
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Registered & physical | 28 Apr 2014 - 25 Oct 2018 |
| 61 Edinburgh Street, Pukekohe | Physical & registered | 24 Oct 2006 - 28 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bx Bunka New Zealand Limited Shareholder NZBN: 9429051079055 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
24 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Christopher Allen Individual |
Rd 1 Christchurch 7671 |
24 Oct 2006 - 02 Jul 2020 |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
16 Jan 2023 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
24 Oct 2006 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
24 Oct 2006 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
24 Oct 2006 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
24 Oct 2006 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
24 Oct 2006 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
24 Oct 2006 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
24 Oct 2006 - 24 May 2023 |
|
Natan, Yechezkei Individual |
Rd 1 Waiheke Island 1971 |
24 Oct 2006 - 16 Jan 2023 |
|
Natan, Yechezkei Individual |
Rd 1 Waiheke Island 1971 |
24 Oct 2006 - 16 Jan 2023 |
Location
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