Winddesigns Limited, a registered company, was started on 19 Oct 2009. 9429031820967 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Matthew Taggart - an active director whose contract started on 20 Jan 2010,
Nicolaas James Den Heijer - an inactive director whose contract started on 19 Oct 2009 and was terminated on 21 Jan 2010.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Winddesigns Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 23 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2015 to 23 Oct 2019
Address: 9th Floor., 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Feb 2014 to 19 Mar 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2011 to 20 Feb 2014
Address: 335c Te Hutewai Road, Raglan, Rd2 3296 New Zealand
Registered address used from 04 May 2010 to 22 Feb 2011
Address: 335c Te Hutewai Road, Raglan, Rd2, 3296 New Zealand
Physical address used from 04 May 2010 to 22 Feb 2011
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 27 Jan 2010 to 04 May 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 19 Oct 2009 to 27 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Taggart, Matthew |
Rd 2 Raglan 3296 New Zealand |
10 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taggart, Rebecca |
Rd 2 Raglan 3296 New Zealand |
13 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Den Heijer, Nicolaas James |
Cockle Bay Auckland |
19 Oct 2009 - 27 Jun 2010 |
Matthew Taggart - Director
Appointment date: 20 Jan 2010
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 10 Feb 2010
Nicolaas James Den Heijer - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 21 Jan 2010
Address: Cockle Bay, Auckland, New Zealand
Address used since 19 Oct 2009
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