Shortcuts

Windsor Rental Properties Limited

Type: NZ Limited Company (Ltd)
9429038411106
NZBN
698086
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 09 Jul 2001
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 07 Aug 2001

Windsor Rental Properties Limited was started on 30 Nov 1995 and issued a business number of 9429038411106. The registered LTD company has been run by 2 directors: John Albert Windsor - an active director whose contract began on 01 Jan 1996,
James Lawrence Paulden - an inactive director whose contract began on 30 Nov 1995 and was terminated on 01 Jan 1996.
As stated in our information (last updated on 03 Apr 2024), this company registered 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 07 Aug 2001, Windsor Rental Properties Limited had been using Ground Floor, 83 Grafton Road, Auckland as their registered address.
BizDb identified other names used by this company: from 30 Nov 1995 to 16 May 2008 they were named Windsor Surgical Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Windsor, John Albert (an individual) located at Mt Albert, Auckland.

Addresses

Previous addresses

Address #1: Ground Floor, 83 Grafton Road, Auckland

Registered address used from 07 Aug 2001 to 07 Aug 2001

Address #2: 4 Heversham Place, Glendene, Auckland, C/o J A Windsor

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address #3: 4 Heversham Place, Glendene, Auckland, C/o J A Windsor

Registered address used from 09 Jul 2001 to 07 Aug 2001

Address #4: Ground Floor, 83 Grafton Road, Auckland

Physical address used from 09 Jul 2001 to 09 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Windsor, John Albert Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Windsor, Christine Mary Mt Albert
Auckland
Directors

John Albert Windsor - Director

Appointment date: 01 Jan 1996

Address: Mt Albert, Auckland, 1022 New Zealand

Address used since 03 Feb 2016


James Lawrence Paulden - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 01 Jan 1996

Address: Christchurch 1,

Address used since 30 Nov 1995

Nearby companies

Pacific Mc Group Limited
123b Dominion Road

Hti Limited
123e Dominion Road

Hope Emmanuel Limited
123a Dominion Road

Clifford R Jones Limited
123 B Dominion Road

Inventive Solutions Limited
123b Dominion Road

Animal Solutions Limited
123 B Dominion Road