General information
Windsor Doors Limited
Type: NZ Limited Company (Ltd)9429039312693
New Zealand Business Number
437300
Company Number
Registered
Company Status
C222955 - Structural Metal Product Mfg Nec
Industry classification codes with description
Windsor Doors Limited (New Zealand Business Number 9429039312693) was incorporated on 31 Jul 1989. 5 addresess are currently in use by the company: 347 Great South Road, Takanini, Takanini, 2112 (type: postal, office). 16A Shepherds Road, Papakura, Papakura had been their registered address, up to 26 Oct 2022. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Bx Bunka New Zealand Limited (an entity) located at Takanini, Takanini postcode 2112. "Structural metal product mfg nec" (ANZSIC C222955) is the category the ABS issued Windsor Doors Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 347 Great South Road, Takanini, Takanini, 2112 | Registered & physical & service | 26 Oct 2022 |
| 347 Great South Road, Takanini, Takanini, 2112 | Postal & office & delivery | 22 Jun 2023 |
Contact info
64 9 2988655
Phone
61 457 905849
Phone
64 9 2988655
Phone (Phone)
priyanka@windsordoors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Tracey.Blake@bxbunka.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
info@windsordoors.co.nz
Email
windsordoors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yoshinori Shimamura
Koga-shi, Ibaraki,
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 |
|
Akifumi Takahashi
Tokyo,
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Yechezkel Natan
Rd 1, Waiheke Island, 1971
Address used since 13 Dec 2012 |
Director | 03 Nov 1993 - 24 May 2023 |
|
Mordechai Henis
Parnell, Auckland, 1052
Address used since 01 May 2013 |
Director | 03 Nov 1993 - 24 May 2023 |
|
Grant Craydon O'malley
Remuera, Auckland,
Address used since 31 Jul 1989 |
Director | 31 Jul 1989 - 10 Sep 1995 |
|
Lorraine Michel O'malley
Remuera, Auckland,
Address used since 31 Jul 1989 |
Director | 31 Jul 1989 - 03 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16a Shepherds Road, Papakura, Papakura, 2110 | Registered & physical | 22 Oct 2020 - 26 Oct 2022 |
| 9 Cooladerry Place, Rosehill, Papakura, 2113 | Physical & registered | 25 Oct 2018 - 22 Oct 2020 |
| 16 Clevedon Road, Papakura, Papakura, 2110 | Physical & registered | 02 Nov 2017 - 25 Oct 2018 |
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Physical & registered | 28 Apr 2014 - 02 Nov 2017 |
| 61 Edinburgh Street, Pukekohe | Registered & physical | 07 Jun 2006 - 28 Apr 2014 |
| 3 Gloucester Park Road, Onehunga Auckland | Registered & physical | 17 Mar 2005 - 07 Jun 2006 |
| 51 A West Tamaki Road, St Heliers, Auckland | Physical | 16 May 1997 - 17 Mar 2005 |
| 12 Heather Street, Parnell, Auckland 1 | Registered | 21 Oct 1996 - 17 Mar 2005 |
| 69a Waiatarua Road, Remuera, Auckland | Registered | 22 Dec 1993 - 21 Oct 1996 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| 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 |
|---|---|---|
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
16 Jan 2023 - 24 May 2023 |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
31 Jul 1989 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
31 Jul 1989 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
31 Jul 1989 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
01 Oct 2004 - 24 May 2023 |
|
Henis, Raewyn May Individual |
Parnell Auckland 1052 |
01 Oct 2004 - 16 Jan 2023 |
Location
Companies nearby
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Bolton Services Limited 16 Clevedon Road |
|
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|
Jn Transport Limited 16 Clevedon Road |
|
Atb Cards Limited 16 Clevedon Road |
|
Ppkf Limited Unit 6, 1 Prictor Street |
|
Green Cross (1997) Limited Clevedon Road Medical Centre |
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