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Windwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033967080
NZBN
1846973
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
A012110
Industry classification code
Mushroom Growing
Industry classification description
Current address
318 Hurford Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 22 Aug 2014
318 Hurford Road
Rd 4
New Plymouth 4374
New Zealand
Postal & office & delivery address used since 11 Nov 2019

Windwood Holdings Limited, a registered company, was started on 25 Jul 2006. 9429033967080 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been classified. This company has been run by 2 directors: Alison Lane - an active director whose contract began on 25 Jul 2006,
Eric Karl Ohlsen - an active director whose contract began on 14 Aug 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 318 Hurford Road, Rd 4, New Plymouth, 4374 (type: postal, office).
Windwood Holdings Limited had been using C/- 34 Ariki Road, Hataitai as their physical address up to 22 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - Lane, Alison - located at 4374, Rd 4, New Plymouth.

Addresses

Principal place of activity

318 Hurford Road, Rd 4, New Plymouth, 4374 New Zealand


Previous addresses

Address #1: C/- 34 Ariki Road, Hataitai, 6012 New Zealand

Physical & registered address used from 23 Dec 2011 to 22 Aug 2014

Address #2: 6 Warwick Street, Wilton, Wellington New Zealand

Registered & physical address used from 29 Aug 2006 to 23 Dec 2011

Address #3: 94a Barnard Street, Wadestown, Wellington

Registered & physical address used from 25 Jul 2006 to 29 Aug 2006

Contact info
64 21 376664
04 Dec 2018 Phone
dralisonlane@gmail.com
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Dralisonlane@gmail.com
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lane, Alison Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ohlsen, Eric Karl Rd 4
New Plymouth
4374
New Zealand
Directors

Alison Lane - Director

Appointment date: 25 Jul 2006

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 04 Dec 2014


Eric Karl Ohlsen - Director

Appointment date: 14 Aug 2014

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 14 Aug 2014

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