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New Zealand Winda International Co. Limited

Type: NZ Limited Company (Ltd)
9429038168048
NZBN
841125
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
304 Mount Albert Road
Sandringham
Auckland 1041
New Zealand
Physical & registered & service address used since 30 May 2016

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).

Addresses

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

Contact info
64 21 2137055
Phone
shirlyc@163.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cheng, Qing Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wu, Di Sandringham
Auckland
1041
New Zealand
Directors

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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