Windfall Properties Limited was started on 18 Jan 1999 and issued an NZ business identifier of 9429037680701. This registered LTD company has been managed by 2 directors: Bradley Thomas Sands - an active director whose contract started on 18 Jan 1999,
Susanne Elizabeth Sands - an active director whose contract started on 18 Jan 1999.
According to our data (updated on 11 Apr 2024), this company registered 1 address: 264 Prestons Road, Marshland, Christchurch, 8051 (type: registered, service).
Up to 16 Jul 2019, Windfall Properties Limited had been using 21 Craig Road, Maraetai, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sands, Susanne Elizabeth (an individual) located at Forest Hill, Victoria 3131, Australia postcode 3131.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sands, Bradley Thomas - located at Forest Hill, Victoria 3131, Australia. Windfall Properties Limited was classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Other active addresses
Address #4: 264 Prestons Road, Marshland, Christchurch, 8051 New Zealand
Registered & service address used from 22 Jun 2023
Principal place of activity
5 Trevor Court, Nunawading, Victoria, 3131 Australia
Previous addresses
Address #1: 21 Craig Road, Maraetai, Auckland, 2018 New Zealand
Physical & registered address used from 14 Feb 2006 to 16 Jul 2019
Address #2: 18 Alexander Avenue, Maraetai Beach, Auckland
Registered & physical address used from 16 Nov 2004 to 14 Feb 2006
Address #3: 38a Chelmsford Street, Ngaio, Wellington
Registered address used from 12 Oct 2001 to 16 Nov 2004
Address #4: 38a Chelmsford Street, Ngaio, Wellington
Physical address used from 12 Oct 2001 to 12 Oct 2001
Address #5: 117 Maraetai Drive, Maraetai Beach, Auckland
Physical address used from 12 Oct 2001 to 16 Nov 2004
Address #6: 41 Burrows Avenue, Karori, Wellington
Physical & registered address used from 15 Nov 2000 to 12 Oct 2001
Address #7: 41 Burrows Avenue, Karori, Wellington
Registered address used from 12 Apr 2000 to 15 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sands, Susanne Elizabeth |
Forest Hill Victoria 3131, Australia 3131 Australia |
18 Jan 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sands, Bradley Thomas |
Forest Hill Victoria 3131, Australia 3131 Australia |
18 Jan 1999 - |
Bradley Thomas Sands - Director
Appointment date: 18 Jan 1999
ASIC Name: Great Leap Enterprises Pty Ltd
Address: Nunawading, Melbourne, 3131 Australia
Address used since 20 Dec 2013
Address: Nunawading, Victoria, 3131 Australia
Susanne Elizabeth Sands - Director
Appointment date: 18 Jan 1999
Address: Nunawading, Melbourne, 3131 Australia
Address used since 20 Dec 2013
Webdesign Limited
30 Craig Road
Beach 'n Bach Decor Limited
30 Craig Road
Parcel Protector Limited
24 Craig Road
Linz Enterprises Limited
29 Craig Road
Hibernian Enterprises Limited
11 Craig Road
Alchemyst #2 Limited
138 Maraetai Drive
Burmont Limited
19 Fourth View Ave
Countrymans Enterprise Limited
82 John Gill Road
Nazpac Limited
118 Pah Road
Oudney Investments Limited
62 Eighth View Avenue
Quality Residential Investments Limited
212 Sandspit Road
Scarlet Property Investments Limited
105 Litten Road