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Windy Ridge Events Limited

Type: NZ Limited Company (Ltd)
9429032000092
NZBN
2306752
Company Number
Registered
Company Status
103039088
GST Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
106 River Rd
Hamilton East
Hamilton 3204
New Zealand
Physical address used since 10 Mar 2016
106 River Rd
Hamilton East
Hamilton 3204
New Zealand
Postal & delivery & office address used since 03 Mar 2021
654 Frontier Road
Hamilton East
Te Awamutu 3876
New Zealand
Registered & service address used since 05 Nov 2024

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).

Addresses

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

Contact info
64 21 566503
06 Mar 2019 Phone
wayne@mooneyfamily.co.nz
06 Mar 2019 Email
www.windyridge.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Imiolek, Ivan Henryk Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Imiolek, Ivan Henryk Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mooney, Wayne Hamilton East
Hamilton
3216
New Zealand
Individual Crawford, Tracey Marie Hamilton East
Hamilton
3216
New Zealand
Individual Wynyard, Daren Arnold William Flat Bush
Auckland

New Zealand
Directors

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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