General information
Windhaven Ventures Limited
Type: NZ Limited Company (Ltd)9429041660881
New Zealand Business Number
5639268
Company Number
Registered
Company Status
Windhaven Ventures Limited (issued an NZ business identifier of 9429041660881) was incorporated on 18 Mar 2015. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up until 10 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Windhaven Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 11 Oct 2016 - 10 Oct 2022 |
| Level 7, 16-22 Anzac Avenue, Auckland Central, Auckland, 1140 | Physical & registered | 18 Mar 2015 - 11 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windhaven Investments Limited Shareholder NZBN: 9429031293754 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Windhaven Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3207348 |
| Country of origin | NZ |
Location
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