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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Windress, Kirsty Vaughan |
Whangaparaoa New Zealand |
01 Apr 1980 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Windress, Jeffrey Donald |
Whangaparaoa |
01 Apr 1980 - |
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
Tekmed Nz Pty Limited
12 Florence Avenue
Scr Limited
12 Florence Avenue
Allens Trustees (2009) Limited
12 Florence Avenue
Auckland Weight Loss Surgery Limited
12 Florence Avenue
Cranefield Automotive And Tyres Limited
12 Florence Avenue
Gridspy Limited
12 Florence Avenue