General information
Windwood Holdings Limited
Type: NZ Limited Company (Ltd)9429033967080
New Zealand Business Number
1846973
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
A012110 - Mushroom Growing
Industry classification codes with description
Windwood Holdings Limited (issued an NZ business identifier of 9429033967080) was started on 25 Jul 2006. 5 addresess are currently in use by the company: 318 Hurford Road, Rd 4, New Plymouth, 4374 (type: postal, office). C/- 34 Ariki Road, Hataitai had been their physical address, up to 22 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lane, Alison (an individual) located at Rd 4, New Plymouth postcode 4374. "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Windwood Holdings Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 Hurford Road, Rd 4, New Plymouth, 4374 | Registered & physical & service | 22 Aug 2014 |
| 318 Hurford Road, Rd 4, New Plymouth, 4374 | Postal & office & delivery | 11 Nov 2019 |
Contact info
64 21 376664
Phone (Phone)
dralisonlane@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Dralisonlane@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Lane
Rd 4, New Plymouth, 4374
Address used since 04 Dec 2014 |
Director | 25 Jul 2006 - current |
|
Eric Karl Ohlsen
Rd 4, New Plymouth, 4374
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
Addresses
Principal place of activity
| 318 Hurford Road , Rd 4 , New Plymouth , 4374 |
| Previous address | Type | Period |
|---|---|---|
| C/- 34 Ariki Road, Hataitai, 6012 | Physical & registered | 23 Dec 2011 - 22 Aug 2014 |
| 6 Warwick Street, Wilton, Wellington | Registered & physical | 29 Aug 2006 - 23 Dec 2011 |
| 94a Barnard Street, Wadestown, Wellington | Registered & physical | 25 Jul 2006 - 29 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Alison Individual |
Rd 4 New Plymouth 4374 |
25 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohlsen, Eric Karl Individual |
Rd 4 New Plymouth 4374 |
14 Aug 2014 - 11 Jan 2017 |
Location
Companies nearby
 |
Greenbridge Limited 321 Hurford Road |
|
Takasago Sushi Limited 300a Hurford Road |
|
Quadcam Drones Limited 287 Hurford Road |
|
Gns Visions Limited 269c Hurford Road |
|
Lavendale Limited 461 Hurford Road |
|
Oilcity Slicker Limited 188 Hurford Road |
Similar companies
|
Finishers Touch Limited 31b Omata Road |
|
Zander Services Limited 4 Del Mar Place |
|
Control Power Technology Limited 1 Olson St |
|
Technix Crumb Rubber Ip Limited 691 Devon Road |
|
Detect It New Zealand Limited 1 Orsino Place |
|
Kwc Limited 107 Liverpool Street |