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Windsor Realty Limited

Type: NZ Limited Company (Ltd)
9429031771603
NZBN
2360559
Company Number
Registered
Company Status
Current address
Flat 10, 905 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Oct 2021

Windsor Realty Limited, a registered company, was registered on 12 Nov 2009. 9429031771603 is the business number it was issued. The company has been run by 1 director, named Ross Barraclough - an active director whose contract began on 12 Nov 2009.
Updated on 25 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 39A Challenger Street, St Heliers, Auckland, 1071 (office address),
Flat 10, 905 Mount Eden Road, Mount Eden, Auckland, 1024 (registered address),
Flat 10, 905 Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
Flat 10, 905 Mount Eden Road, Mount Eden, Auckland, 1024 (service address) among others.
Windsor Realty Limited had been using Flat 6, 905 Mount Eden Road, Mount Eden, Auckland as their registered address up until 01 Oct 2021.
One entity owns all company shares (exactly 3000 shares) - Emtom Holdings Ltd - located at 1071, Mount Eden, Auckland.

Addresses

Principal place of activity

39a Challenger Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 6, 905 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Sep 2018 to 01 Oct 2021

Address #2: 857 Paparata Road, Rd 1, Mangatawhiri, 2675 New Zealand

Registered & physical address used from 06 Oct 2017 to 14 Sep 2018

Address #3: 249 Ohinewai Road, Kaihere, Morrinsville, 3373 New Zealand

Registered & physical address used from 25 Nov 2015 to 06 Oct 2017

Address #4: 39a Challenger Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 30 Nov 2012 to 25 Nov 2015

Address #5: 1a George St, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Sep 2012 to 30 Nov 2012

Address #6: 234 Orakei Rd, Remuera, Auckland New Zealand

Physical & registered address used from 12 Nov 2009 to 26 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Other (Other) Emtom Holdings Ltd Mount Eden
Auckland
1024
New Zealand
Directors

Ross Barraclough - Director

Appointment date: 12 Nov 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Sep 2018

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 23 Nov 2016

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