Windjammer Holdings Limited, a registered company, was started on 27 Jun 2007. 9429033278810 is the number it was issued. This company has been supervised by 4 directors: John Zulkarnain - an active director whose contract started on 23 Apr 2013,
Paul Oberlander - an active director whose contract started on 23 Apr 2013,
Frank Newman - an inactive director whose contract started on 01 Jun 2011 and was terminated on 23 Apr 2013,
Carole May Garrod - an inactive director whose contract started on 27 Jun 2007 and was terminated on 07 Jun 2011.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 111 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical).
Windjammer Holdings Limited had been using 370 Matapouri Road, Rd 3, Whangarei as their physical address until 02 May 2013.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Garnett, Joshua Kirk (an individual) located at Herne Bay, Auckland postcode 1011,
Garnett, Javian Ian (an individual) located at Herne Bay, Auckland postcode 1011.
Principal place of activity
1a Cleary Road, Panmure, Auckland, 1060 New Zealand
Previous addresses
Address: 370 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 20 Jun 2011 to 02 May 2013
Address: 151 Dominion Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 27 Jun 2007 to 20 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Garnett, Joshua Kirk |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2013 - |
| Individual | Garnett, Javian Ian |
Herne Bay Auckland 1011 New Zealand |
23 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garrod, Carole May |
Mt Eden Auckland |
27 Jun 2007 - 11 Jun 2011 |
| Individual | Zulkarnain, John |
Panmure Auckland 1060 New Zealand |
23 Apr 2013 - 23 Apr 2013 |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
11 Jun 2011 - 23 Apr 2013 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
11 Jun 2011 - 23 Apr 2013 |
John Zulkarnain - Director
Appointment date: 23 Apr 2013
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Mar 2019
Address: Panmure, Auckland, 1060 New Zealand
Address used since 23 Apr 2013
Paul Oberlander - Director
Appointment date: 23 Apr 2013
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Mar 2019
Address: Panmure, Auckland, 1060 New Zealand
Address used since 28 Feb 2014
Frank Newman - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 23 Apr 2013
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jun 2011
Carole May Garrod - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 07 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2009
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