General information

Windsor Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429041466278
New Zealand Business Number
5488381
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115268694
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Windsor Hospitality Group Limited (issued an NZ business identifier of 9429041466278) was launched on 22 Oct 2014. 5 addresess are currently in use by the company: 11I Arthur Street, Ellerslie, Auckland, 1051 (type: postal, office). 19 Windsor Street, Parnell, Auckland had been their registered address, until 13 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bond, Stephanie (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ottosen, Robert (an individual) - located at Ellerslie, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Windsor Hospitality Group Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
11i Arthur Street, Ellerslie, Auckland, 1051 Registered & physical & service 13 Apr 2016
11i Arthur Street, Ellerslie, Auckland, 1051 Postal & office & delivery 09 Apr 2019
Contact info
64 21 710200
Phone (Phone)
robert@melba.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.melba.nz
Website
Directors
Name and Address Role Period
Stephanie Bond
Ellerslie, Auckland, 1051
Address used since 29 Dec 2015
Director 22 Oct 2014 - current
Addresses
Principal place of activity
11i Arthur Street , Ellerslie , Auckland , 1051
Previous address Type Period
19 Windsor Street, Parnell, Auckland, 1052 Registered & physical 22 Oct 2014 - 13 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bond, Stephanie
Director
Ellerslie
Auckland
1051
22 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ottosen, Robert
Individual
Ellerslie
Auckland
1051
22 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Ottosen, Robert
Individual
Parnell
Auckland
1052
19 Dec 2014 - 05 Jan 2015
Location
Companies nearby
Similar companies
Farmer Sunshine Trust Limited
8a Robert Street
Farmer Bluesky Trust Limited
8a Robert Street
Ravi And Rumalee Suppiah Family Trust Limited
8a Robert Street
Edition Parnell Limited
Unit 9, 22a Kalmia Street
Paraphrase Limited
6 Somerfield St
433 Dom Road Limited
642 Great South Road