Windhaven Care Holdings Limited was registered on 30 Sep 2013 and issued a business number of 9429030059993. This registered LTD company has been supervised by 3 directors: Benjamin Paul Unger - an active director whose contract started on 30 Sep 2013,
Berridge Spencer - an active director whose contract started on 22 Jan 2024,
Stephen Macgregor Allbon - an inactive director whose contract started on 30 Sep 2013 and was terminated on 26 Jan 2024.
As stated in BizDb's information (updated on 07 Apr 2024), the company registered 2 addresses: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (physical address).
Up to 14 Dec 2023, Windhaven Care Holdings Limited had been using 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Windhaven Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Windhaven Care Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Oct 2022 to 14 Dec 2023
Address #2: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Oct 2022
Address #3: 16-22 Anzac Ave, Auckland, 1140 New Zealand
Registered & physical address used from 30 Sep 2013 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Windhaven Investments Limited Shareholder NZBN: 9429031293754 |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2013 - |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 30 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2013
Berridge Spencer - Director
Appointment date: 22 Jan 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Jan 2024
Stephen Macgregor Allbon - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 26 Jan 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
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