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Windyone Limited

Type: NZ Limited Company (Ltd)
9429032865158
NZBN
2104871
Company Number
Registered
Company Status
Current address
10 Gaya Grove
Ngaio
Wellington 6035
New Zealand
Physical & registered & service address used since 11 Jan 2017

Windyone Limited, a registered company, was incorporated on 19 Mar 2008. 9429032865158 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Wayne Radburnd - an active director whose contract began on 19 Mar 2008,
Gregory Rex Mitchell - an active director whose contract began on 04 Dec 2018,
Nicola Mitchell - an active director whose contract began on 04 Dec 2018,
Julia Golding - an inactive director whose contract began on 19 Mar 2008 and was terminated on 03 Nov 2022.
Updated on 03 Jun 2025, BizDb's data contains detailed information about 1 address: 10 Gaya Grove, Ngaio, Wellington, 6035 (types include: physical, registered).
Windyone Limited had been using 10 Gaya Grove, Ngaio, Wellington as their registered address until 11 Jan 2017.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

10 Gaya Grove, Ngaio, Wellington, 6035 New Zealand


Previous address

Address: 10 Gaya Grove, Ngaio, Wellington New Zealand

Registered & physical address used from 19 Mar 2008 to 11 Jan 2017

Contact info
64 274 583750
Phone
greg.mitchell@pointload.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mitchell, Gregory Rex Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mitchell, Nicola Anne Ngaio
Wellington
6035
New Zealand
Directors

Wayne Radburnd - Director

Appointment date: 19 Mar 2008

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 23 Dec 2016


Gregory Rex Mitchell - Director

Appointment date: 04 Dec 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Dec 2018


Nicola Mitchell - Director

Appointment date: 04 Dec 2018

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Dec 2018


Julia Golding - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 03 Nov 2022

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 13 Dec 2012

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