Northwind Limited

Northwind Limited was incorporated on 22 Dec 2009 and issued a number of 9429031716611. The registered LTD company has been supervised by 4 directors: Shanshan Sun - an active director whose contract began on 16 Sep 2023,
Chung Chang Yeh - an inactive director whose contract began on 22 Dec 2009 and was terminated on 18 Sep 2023,
Xin Wang - an inactive director whose contract began on 22 Dec 2009 and was terminated on 28 Mar 2022,
Weihua Zhang - an inactive director whose contract began on 22 Dec 2009 and was terminated on 30 Jun 2015.
According to our database (last updated on 21 Apr 2024), the company uses 1 address: 37A Fontenoy Street, Mount Albert, Auckland, 1025 (types include: registered, service).
Up until 10 Aug 2015, Northwind Limited had been using Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 as their registered address.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Sun, Shanshan (a director) located at Mount Albert, Auckland postcode 1025. Northwind Limited is classified as "Telecommunications services nec" (business classification J580910).

Previous address

Address #1: Level 5, Wall Street Tower, 71 Symonds Street, Grafton, Auckland 1010 New Zealand

Registered & physical address used from 22 Dec 2009 to 10 Aug 2015

Previous Shareholders

Ultimate Holding Company

Shanshan Sun - Director

Appointment date: 16 Sep 2023

Chung Chang Yeh - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 18 Sep 2023

Xin Wang - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 28 Mar 2022

Weihua Zhang - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 30 Jun 2015