New Zealand Winda International Co. Limited, a registered company, was registered on 13 Jan 1997. 9429038168048 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Di Wu - an active director whose contract began on 13 Jan 1997,
Qing Cheng - an active director whose contract began on 13 Jan 1997.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 304 Mount Albert Road, Sandringham, Auckland, 1041 (type: physical, registered).
New Zealand Winda International Co. Limited had been using 1-112 Carrington Road, Mt Albert, Auckland as their physical address until 30 May 2016.
Former names used by the company, as we found at BizDb, included: from 13 Jan 1997 to 28 Nov 2001 they were named Wind International Co Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
304 Mount Albert Road, Sandringham, Auckland, 1041 New Zealand
Previous addresses
Address: 1-112 Carrington Road, Mt Albert, Auckland New Zealand
Physical & registered address used from 28 Jun 2007 to 30 May 2016
Address: 4-11 Harrison Road, Ellerslie, Auckland, New Zealand
Physical & registered address used from 22 Apr 2004 to 28 Jun 2007
Address: 1/32b Ballarat Street, Ellerslie, Auckland
Registered address used from 14 Jun 2001 to 22 Apr 2004
Address: 1-26 Stanhope Road, Ellerslie, Auckland
Physical address used from 07 Jun 2001 to 22 Apr 2004
Address: 1/32b Ballarat Street, Ellerslie, Auckland
Physical address used from 07 Jun 2001 to 07 Jun 2001
Address: 53 Taylors Road, Mt Albert, Auckland
Registered address used from 11 Apr 2000 to 14 Jun 2001
Address: 53 Taylors Road, Mt Albert, Auckland
Registered address used from 17 Jun 1999 to 11 Apr 2000
Address: 2/53 Taylors Road, Mt Albert, Auckland
Physical address used from 17 Jun 1999 to 07 Jun 2001
Address: 53 Taylors Road, Mt Albert, Auckland
Physical address used from 15 Sep 1998 to 17 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cheng, Qing |
Sandringham Auckland 1041 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wu, Di |
Sandringham Auckland 1041 New Zealand |
27 May 2004 - |
Di Wu - Director
Appointment date: 13 Jan 1997
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 20 May 2016
Qing Cheng - Director
Appointment date: 13 Jan 1997
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 20 May 2016
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