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Windsong At The Port Limited

Type: NZ Limited Company (Ltd)
9429038683305
NZBN
630838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900227
Industry classification code
Creative Art
Industry classification description
Current address
7 Cobourne Place
Port Waikato Rd 5
Tuakau
Other address (Address For Share Register) used since 30 Jul 2008
7 Cobourne Place
Port Waikato Rd 5
Tuakau 2695
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2020
7 Cobourne Place
Port Waikato Rd5
Tuakau 2695
New Zealand
Registered & physical & service address used since 12 Aug 2020

Windsong At The Port Limited, a registered company, was started on 28 Apr 1994. 9429038683305 is the NZBN it was issued. "Creative art" (business classification R900227) is how the company is categorised. The company has been supervised by 2 directors: Ian Hina Ranga - an active director whose contract began on 28 Apr 1994,
Robin Jeanette Ranga - an active director whose contract began on 28 Apr 1994.
Last updated on 08 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 7 Cobourne Place, Port Waikato Rd5, Tuakau, 2695 (registered address),
7 Cobourne Place, Port Waikato Rd5, Tuakau, 2695 (physical address),
7 Cobourne Place, Port Waikato Rd5, Tuakau, 2695 (service address),
7 Cobourne Place, Port Waikato Rd 5, Tuakau, 2695 (other address) among others.
Windsong At The Port Limited had been using 7 Cobourne Place, Port Waikato Rd5, Tuakau as their registered address up to 12 Aug 2020.
Former names used by this company, as we established at BizDb, included: from 18 Oct 1994 to 10 Mar 2008 they were named Zeebo Corporate Promotions Limited, from 28 Apr 1994 to 18 Oct 1994 they were named Corporate Promotions (1994) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

7 Cobourne Place, Port Waikato Rd 5, Tuakau, 2695 New Zealand


Previous addresses

Address #1: 7 Cobourne Place, Port Waikato Rd5, Tuakau New Zealand

Registered & physical address used from 06 Aug 2008 to 12 Aug 2020

Address #2: 2 Ocean View Road, Port Waikato Rd5, Tuakau

Registered & physical address used from 06 Aug 2007 to 06 Aug 2008

Address #3: 15 Mariri Road, One Tree Hill, Auckland

Physical address used from 24 Aug 2000 to 06 Aug 2007

Address #4: 19 Belfast Street, Hillsborough, Auckland

Physical address used from 24 Aug 2000 to 24 Aug 2000

Address #5: 19 Belfast Street, Hillsborough, Auckland

Registered address used from 16 Aug 1999 to 06 Aug 2007

Address #6: Clive Ellis, 9 101-111 Diana Drive, Glenfield

Registered address used from 10 Sep 1996 to 16 Aug 1999

Contact info
64 9 2329515
Phone
robinranga1@gmail.com
Email
No website
Website
Port Waikato RD5
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ranga, Robin Jeanette Port Waikato Rd5
Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ranga, Ian Hina Port Waikato Rd5
Tuakau

New Zealand
Directors

Ian Hina Ranga - Director

Appointment date: 28 Apr 1994

Address: Port Waikato Rd5, Tuakau, 2695 New Zealand

Address used since 03 Aug 2015


Robin Jeanette Ranga - Director

Appointment date: 28 Apr 1994

Address: Port Waikato Rd5, Tuakau, 2695 New Zealand

Address used since 03 Aug 2015

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