Windsor Construction Limited was registered on 25 Sep 2012 and issued an NZ business identifier of 9429030502482. The registered LTD company has been run by 2 directors: Caleb Douglas - an active director whose contract began on 25 Sep 2012,
Stacey Douglas - an active director whose contract began on 28 Jan 2016.
According to BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: Level 3 , 12 Huron Street, Takapuna, Auckland, 0740 (types include: physical, registered).
Until 13 Mar 2017, Windsor Construction Limited had been using 120 Methuen Road, New Windsor, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Douglas, Stacey Lee (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Douglas, Caleb - located at Mount Eden, Auckland. Windsor Construction Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 120 Methuen Road, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 12 Feb 2016 to 13 Mar 2017
Address: 38a Wattle Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 30 Sep 2013 to 12 Feb 2016
Address: 132a Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 25 Sep 2012 to 30 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Douglas, Stacey Lee |
Mount Eden Auckland 1024 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Douglas, Caleb |
Mount Eden Auckland 1024 New Zealand |
25 Sep 2012 - |
Caleb Douglas - Director
Appointment date: 25 Sep 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 28 Jan 2016
Stacey Douglas - Director
Appointment date: 28 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Nov 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2019
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 28 Jan 2016
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