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Windress Home Appliance Services Limited

Type: NZ Limited Company (Ltd)
9429032257182
NZBN
108027
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa 0931
New Zealand
Service & physical address used since 29 Mar 2011
12 Florence Avenue
Orewa 0931
New Zealand
Registered address used since 16 Apr 2012

Windress Home Appliance Services Limited was started on 01 Apr 1980 and issued a New Zealand Business Number of 9429032257182. This registered LTD company has been managed by 2 directors: Jeffrey Donald Windress - an active director whose contract began on 01 Aug 1990,
Donald George Stephen Windress - an inactive director whose contract began on 01 Aug 1990 and was terminated on 20 Sep 1998.
As stated in our data (updated on 11 Apr 2024), the company uses 1 address: 12 Florence Avenue, Orewa, 0931 (type: registered, physical).
Up until 16 Apr 2012, Windress Home Appliance Services Limited had been using 12 Florence Avenue, Orewa as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Windress, Kirsty Vaughan (an individual) located at Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Windress, Jeffrey Donald - located at Whangaparaoa.

Addresses

Previous addresses

Address #1: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 29 Mar 2011 to 16 Apr 2012

Address #2: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 04 Aug 2008 to 29 Mar 2011

Address #3: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Registered & physical address used from 06 Aug 2007 to 04 Aug 2008

Address #4: The Office Of Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1330

Registered & physical address used from 18 Jul 2002 to 06 Aug 2007

Address #5: 52 Diana Drive, Glenfield, Auckland

Physical address used from 24 May 2001 to 24 May 2001

Address #6: 52 Diana Drive, Glenfield, Auckland

Registered address used from 24 May 2001 to 18 Jul 2002

Address #7: 1st Floor, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 24 May 2001 to 18 Jul 2002

Address #8: 99 Wairau Road, Takapuna, Auckland

Registered address used from 20 Jun 1997 to 24 May 2001

Address #9: 1st Floor, Asb Building, 106 Karangahape Rd, Auckland

Registered address used from 30 Sep 1992 to 20 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Windress, Kirsty Vaughan Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Windress, Jeffrey Donald Whangaparaoa
Directors

Jeffrey Donald Windress - Director

Appointment date: 01 Aug 1990

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2016


Donald George Stephen Windress - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 20 Sep 1998

Address: Whangaparaoa,

Address used since 01 Aug 1990

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