General information

Four Winds (hb) Limited

Type: NZ Limited Company (Ltd)
9429040217840
New Zealand Business Number
163826
Company Number
Registered
Company Status

Four Winds (Hb) Limited (issued an NZBN of 9429040217840) was started on 16 Oct 1972. 3 addresses are currently in use by the company: 68 Bridge Street, Ahuriri, Napier, 4144 (type: registered, physical). - had been their physical address, up until 17 Feb 1992. Four Winds (Hb) Limited used other aliases, namely: Four Winds Restaurant Limited from 16 Oct 1972 to 20 Jul 2005. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Lau, Dawn Rosalie (an individual) located at Rd 3, Napier. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Lau, Brian (an individual) - located at Rd 3, Napier. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
Marewa House, Kennedy Road, Napier Registered 20 May 1997
349 Riverbend Road, Napier, 4183 Service & physical 17 Jun 2020
68 Bridge Street, Ahuriri, Napier, 4144 Registered 05 May 2023
Directors
Name and Address Role Period
Dawn Rosalie Lau
Rd 3, Napier, 4183
Address used since 04 Jun 2021
Rd 3, Napier, 4183
Address used since 23 Oct 2015
Director 13 Oct 1982 - current
Brian Lau
Rd 3, Napier, 4183
Address used since 23 Oct 2015
Napier, 4183
Address used since 10 Jun 2019
Director 11 Nov 1982 - current
Aidan Brian Lau-guild
Rd 3, Napier, 4183
Address used since 16 Nov 2018
Director 16 Nov 2018 - current
Katrina Yuon Lau-guild
Papamoa Beach, Papamoa, 3118
Address used since 18 Nov 2018
Rd 3, Napier, 4183
Address used since 22 Dec 2015
Director 22 Dec 2015 - 31 Mar 2021
Douglas James Guild
Rd 3, Napier, 4183
Address used since 22 Sep 2016
Papamoa Beach, Papamoa, 3118
Address used since 18 Nov 2018
Director 22 Sep 2016 - 31 Mar 2021
Addresses
Previous address Type Period
- Physical 17 Feb 1992 - 17 Feb 1992
Marewa House, Kennedy Road, Napier Physical 17 Feb 1992 - 17 Jun 2020
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lau, Dawn Rosalie
Individual
Rd 3
Napier
16 Oct 1972 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Lau, Brian
Individual
Rd 3
Napier
16 Oct 1972 - current
Location
Companies nearby