Windy Ridge Events Limited, a registered company, was started on 31 Aug 2009. 9429032000092 is the number it was issued. "Club - hospitality" (business classification H453010) is how the company was classified. This company has been supervised by 2 directors: Ivan Henryk Imiolek - an active director whose contract began on 18 Oct 2024,
Tracey Marie Mooney - an inactive director whose contract began on 31 Aug 2009 and was terminated on 18 Oct 2024.
Last updated on 18 Jan 2025, BizDb's data contains detailed information about 1 address: 654 Frontier Road, Te Awamutu, 3876 (types include: registered, service).
Windy Ridge Events Limited had been using 106 River Rd, Hamilton East, Hamilton as their service address until 05 Nov 2024.
Previous names for the company, as we identified at BizDb, included: from 31 Aug 2009 to 11 Mar 2016 they were named One Stop Communications Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 654 Frontier Road, Te Awamutu, 3876 New Zealand
Registered & service address used from 04 Dec 2024
Principal place of activity
106 River Rd, Hamilton East, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 106 River Rd, Hamilton East, Hamilton, 3204 New Zealand
Service & registered address used from 10 Mar 2016 to 05 Nov 2024
Address #2: 2 Hall Lane, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Mar 2014 to 10 Mar 2016
Address #3: 1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Registered & physical address used from 12 Mar 2014 to 21 Mar 2014
Address #4: 2 Hall Lane, Frankton, Hamilton, 3204 New Zealand
Registered address used from 11 Mar 2014 to 12 Mar 2014
Address #5: 1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Physical address used from 29 Jul 2011 to 12 Mar 2014
Address #6: 1041 Limeworks Loop Road, Rd 5, Hamilton, 3285 New Zealand
Registered address used from 29 Jul 2011 to 11 Mar 2014
Address #7: 2 Hall Lane, Hamilton New Zealand
Physical & registered address used from 31 Aug 2009 to 29 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Imiolek, Ivan Henryk |
Te Awamutu 3879 New Zealand |
04 Jul 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Imiolek, Ivan Henryk |
Te Awamutu 3879 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mooney, Wayne |
Hamilton East Hamilton 3216 New Zealand |
01 Sep 2012 - 21 Oct 2024 |
Individual | Crawford, Tracey Marie |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2009 - 21 Oct 2024 |
Individual | Wynyard, Daren Arnold William |
Flat Bush Auckland New Zealand |
31 Aug 2009 - 27 Jul 2010 |
Ivan Henryk Imiolek - Director
Appointment date: 18 Oct 2024
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 18 Oct 2024
Tracey Marie Mooney - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 18 Oct 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jul 2015
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