Windcraft New Zealand Limited, a registered company, was started on 02 May 2013. 9429030239197 is the NZ business number it was issued. "Boat dealing" (ANZSIC G424510) is how the company is classified. This company has been run by 4 directors: Amy Louise Bishop - an active director whose contract started on 31 Jan 2017,
Anthony John Bishop - an active director whose contract started on 31 Jan 2017,
Peter Hrones - an inactive director whose contract started on 02 May 2013 and was terminated on 31 Jan 2017,
Catherine Ann Hrones - an inactive director whose contract started on 02 May 2013 and was terminated on 31 Jan 2017.
Updated on 10 Jun 2021, our data contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (types include: physical, registered).
Windcraft New Zealand Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address up to 14 Sep 2017.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 40 shares (40 per cent).
Previous address
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2013 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 12 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Other | Puzzle House Investments Pty Limited |
Milsons Point New South Wales 2061 Australia |
09 Feb 2017 - |
| Individual | Anthony John Bishop |
Bayview New South Wales 2104 Australia |
09 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other | Puzzle House Investments Pty Limited |
Milsons Point New South Wales 2061 Australia |
09 Feb 2017 - |
| Individual | Anthony John Bishop |
Bayview New South Wales 2104 Australia |
09 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Hrones |
Whale Beach Nsw 2107 Australia |
02 May 2013 - 09 Feb 2017 |
| Individual | Catherine Ann Hrones |
Whale Beach Nsw 2107 Australia |
02 May 2013 - 09 Feb 2017 |
| Director | Catherine Ann Hrones |
Whale Beach Nsw 2107 Australia |
02 May 2013 - 09 Feb 2017 |
| Director | Peter Hrones |
Whale Beach Nsw 2107 Australia |
02 May 2013 - 09 Feb 2017 |
Amy Louise Bishop - Director
Appointment date: 31 Jan 2017
ASIC Name: Windcraft Australia Pty Limited
Address: Bayview, New South Wales, 2104 Australia
Address: Bayview, New South Wales, 2104 Australia
Address used since 31 Jan 2017
Anthony John Bishop - Director
Appointment date: 31 Jan 2017
ASIC Name: Windcraft Australia Pty Limited
Address: Bayview, New South Wales, 2104 Australia
Address: Bayview, New South Wales, 2104 Australia
Address used since 31 Jan 2017
Peter Hrones - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 31 Jan 2017
ASIC Name: Windcraft Australia Pty Ltd
Address: Whale Beach, Nsw, 2107 Australia
Address used since 02 May 2013
Address: Bayview, Nsw, 2104 Australia
Catherine Ann Hrones - Director (Inactive)
Appointment date: 02 May 2013
Termination date: 31 Jan 2017
ASIC Name: Windcraft Australia Pty Limited
Address: Whale Beach, Nsw, 2107 Australia
Address used since 02 May 2013
Address: Bayview, Nsw, 2104 Australia
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