businesscheck.co.nz / a-z index / w / wi / win / wind
General information

Windybank Plumbing Limited

Type: NZ Limited Company (Ltd)
9429038382819
New Zealand Business Number
707634
Company Number
Registered
Company Status

Windybank Plumbing Limited (issued an NZ business number of 9429038382819) was started on 03 Jan 1996. 2 addresses are currently in use by the company: Unit C4, 7 Tait Place, Albany (type: registered, physical). Unit 4, 751 Beach Road, Browns Bay, Auckland had been their registered address, up until 23 Jun 2008. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Windybank, Rhys Thomas (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ellison, Linda Mary (an individual) - located at Hillcrest, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Windybank, Kerron Leeanne, located at Silverdale, Silverdale (an individual). The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
Unit C4, 7 Tait Place, Albany Registered & physical & service 23 Jun 2008
Last updated:
Directors
Name and Address Role Period
Rhys Thomas Windybank
Silverdale, Silverdale, 0932
Address used since 01 Sep 2013
Silverdale, Silverdale, 0932
Address used since 01 Sep 2019
Director 03 Jan 1996 - current
Richard Alexander Ellison
Hillcrest, Auckland, 0627
Address used since 01 Jul 2015
Director 31 Aug 2001 - current
Kerron Leeanne Windybank
Browns Bay, Auckland,
Address used since 03 Jan 1996
Director 03 Jan 1996 - 31 Aug 2001
Addresses
Previous address Type Period
Unit 4, 751 Beach Road, Browns Bay, Auckland Registered & physical 17 Jun 2008 - 23 Jun 2008
4 Reynolds Place, Torbay, Auckland Registered & physical 18 Apr 2005 - 17 Jun 2008
776a East Coast Road, Browns Bay, Auckland Physical 29 May 2001 - 18 Apr 2005
8 Merton Ave, Glenfield, Auckland Physical 29 May 2001 - 29 May 2001
626a East Coast Road, Browns Bay, Auckland Registered 05 Jul 1999 - 18 Apr 2005
8 Merton Ave, Glenfield, Auckland Registered 16 Jul 1998 - 05 Jul 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Windybank, Rhys Thomas
Individual 		Silverdale
Silverdale
0932 		03 Jan 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ellison, Linda Mary
Individual 		Hillcrest
Auckland
0627 		10 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Windybank, Kerron Leeanne
Individual 		Silverdale
Silverdale
0932 		03 Jan 1996 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Ellison, Richard Alexander
Individual 		Hillcrest
Auckland
0627 		10 Jun 2008 - current
Location
Companies nearby
The Plumber (2004) Limited
Unit C4
Wine Rack Manufacturers Limited
Unit D
Glenfield Coating Services Limited
B7/9 Tait Place
Global Coatings Limited
B7/9 Tait Place
Dg Waterproofing Limited
Unit 2b, 9 Tait Place
Express Plumbing Limited
3/3 Tait Place