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Windsor Technology Limited

Type: NZ Limited Company (Ltd)
9429034880401
NZBN
1612641
Company Number
Registered
Company Status
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
3a Broken Hill Road
Porirua 5022
New Zealand
Registered & physical & service address used since 14 Feb 2011
3a Broken Hill Road
Porirua 5022
New Zealand
Office address used since 30 Nov 2020

Windsor Technology Limited, a registered company, was launched on 01 Apr 2005. 9429034880401 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company was classified. This company has been run by 4 directors: Maurice Paul Davies - an active director whose contract started on 08 Jul 2014,
Andrew Bruce Buchanan - an inactive director whose contract started on 01 Apr 2005 and was terminated on 25 Aug 2015,
William Paul Studd - an inactive director whose contract started on 01 Apr 2005 and was terminated on 08 Jul 2014,
James Lionel Wilson - an inactive director whose contract started on 01 Apr 2005 and was terminated on 11 Oct 2006.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 3A Broken Hill Road, Porirua, 5022 (category: office, physical).
Windsor Technology Limited had been using 18 Cashew Street, Grenada North, Wellington as their registered address up to 14 Feb 2011.
A single entity owns all company shares (exactly 1000 shares) - Windsor Engineering Group Limited - located at 5022, Porirua.

Addresses

Principal place of activity

3a Broken Hill Road, Porirua, 5022 New Zealand


Previous address

Address #1: 18 Cashew Street, Grenada North, Wellington New Zealand

Registered & physical address used from 01 Apr 2005 to 14 Feb 2011

Contact info
64 4 2320304
Phone
64 4 2328080
30 Nov 2020 Phone
phil.daintree@windsor.co.nz
Email
alastair.till@windsor.co.nz
30 Nov 2020 Email
http://windsor.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Windsor Engineering Group Limited
Shareholder NZBN: 9429039949783
Porirua
5022
New Zealand

Ultimate Holding Company

29 Nov 2020
Effective Date
New York Blower Company
Name
Company Registered In Usa
Type
240402
Ultimate Holding Company Number
US
Country of origin
3a Broken Hill Road
Porirua 5022
New Zealand
Address
Directors

Maurice Paul Davies - Director

Appointment date: 08 Jul 2014

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 08 Jul 2014


Andrew Bruce Buchanan - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 25 Aug 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Apr 2005


William Paul Studd - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 08 Jul 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2005


James Lionel Wilson - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 11 Oct 2006

Address: Waiuku, Auckland,

Address used since 01 Apr 2005

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Windsor Engineering Group Limited
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Elektron Motor Rewinders Limited
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