Wind Gears Limited, a registered company, was registered on 27 Oct 2006. 9429033782195 is the number it was issued. This company has been managed by 5 directors: David Spencer Horsfall - an active director whose contract started on 01 May 2008,
Keith James Mcconnell - an inactive director whose contract started on 01 May 2008 and was terminated on 26 May 2011,
Gary Noel Hitchcock - an inactive director whose contract started on 01 May 2008 and was terminated on 26 May 2011,
Heugh Maudsley Kelly - an inactive director whose contract started on 01 May 2008 and was terminated on 25 May 2011,
Geoffrey Morgan Henderson - an inactive director whose contract started on 27 Oct 2006 and was terminated on 09 May 2008.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Wind Gears Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 09 Mar 2015.
A single entity owns all company shares (exactly 10000 shares) - Horsfall, David Spencer - located at 0622, Glendowie, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 May 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Apr 2011 to 07 May 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 04 Jun 2010 to 11 Apr 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 01 Apr 2009 to 04 Jun 2010
Address: C/ Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 15 May 2008 to 01 Apr 2009
Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch
Physical & registered address used from 22 Feb 2007 to 15 May 2008
Address: Level 2, 315 Manchester St, Christchurch
Registered & physical address used from 27 Oct 2006 to 22 Feb 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Horsfall, David Spencer |
Glendowie Auckland 1071 New Zealand |
18 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A.h. Gears Limited Shareholder NZBN: 9429037099985 Company Number: 1093862 |
Takapuna Auckland 0622 New Zealand |
08 May 2008 - 18 Sep 2023 |
| Entity | Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 |
27 Oct 2006 - 30 Aug 2011 | |
| Entity | Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 |
27 Oct 2006 - 30 Aug 2011 |
David Spencer Horsfall - Director
Appointment date: 01 May 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Mar 2020
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 28 May 2010
Keith James Mcconnell - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 26 May 2011
Address: Parnell, Auckland 1052,
Address used since 28 May 2010
Gary Noel Hitchcock - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 26 May 2011
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 28 May 2010
Heugh Maudsley Kelly - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 25 May 2011
Address: Rd 1, Wellsford 0973,
Address used since 28 May 2010
Geoffrey Morgan Henderson - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 09 May 2008
Address: Papanui, Christchurch,
Address used since 27 Oct 2006
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