Windsor Park Hub Limited, a registered company, was launched on 21 Jul 2011. 9429031010412 is the NZ business identifier it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company is classified. This company has been run by 10 directors: Alan John Ameye - an active director whose contract started on 21 Jul 2011,
Grant Philip Harris - an active director whose contract started on 21 Jul 2011,
Michael Glasson Mackay - an active director whose contract started on 01 Jan 2017,
Joel Umali - an active director whose contract started on 19 Feb 2018,
Benjamin Harris - an active director whose contract started on 26 Feb 2020.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 550 East Coast Road, Windsor Park, Auckland, 0630 (type: office, postal).
A single entity owns all company shares (exactly 100 shares) - The Baptist Union Of New Zealand - located at 0630, Penrose, Auckland.
Other active addresses
Principal place of activity
550 East Coast Road, Windsor Park, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Baptist Union Of New Zealand |
Penrose Auckland 1061 New Zealand |
21 Jul 2011 - |
Alan John Ameye - Director
Appointment date: 21 Jul 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 May 2018
Address: Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Jul 2011
Grant Philip Harris - Director
Appointment date: 21 Jul 2011
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 01 May 2018
Address: East Coast Road, Mairangi Bay, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
Michael Glasson Mackay - Director
Appointment date: 01 Jan 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2017
Address: Waiake, Auckland, 0630 New Zealand
Address used since 22 Aug 2018
Joel Umali - Director
Appointment date: 19 Feb 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Feb 2018
Benjamin Harris - Director
Appointment date: 26 Feb 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Feb 2020
Murray Thatcher - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 04 Sep 2023
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Nov 2014
Kirsten Brown - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 19 Feb 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Jan 2013
Bruce Pilbrow - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 15 Mar 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Nov 2014
Alan Paul Barrow - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 01 May 2015
Address: Landmark Terrace, Orewa, Auckland, 0931 New Zealand
Address used since 01 Dec 2014
Graeme Harold Smith - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 27 May 2014
Address: Hurstmere Road,takapuna, Auckland, 0622 New Zealand
Address used since 21 Jul 2011
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