Shortcuts

Four Winds (hb) Limited

Type: NZ Limited Company (Ltd)
9429040217840
NZBN
163826
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 20 May 1997
349 Riverbend Road
Napier 4183
New Zealand
Physical & service address used since 17 Jun 2020
68 Bridge Street
Ahuriri
Napier 4144
New Zealand
Registered address used since 05 May 2023

Four Winds (Hb) Limited, a registered company, was incorporated on 16 Oct 1972. 9429040217840 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Dawn Rosalie Lau - an active director whose contract began on 13 Oct 1982,
Brian Lau - an active director whose contract began on 11 Nov 1982,
Aidan Brian Lau-Guild - an active director whose contract began on 16 Nov 2018,
Katrina Yuon Lau-Guild - an inactive director whose contract began on 22 Dec 2015 and was terminated on 31 Mar 2021,
Douglas James Guild - an inactive director whose contract began on 22 Sep 2016 and was terminated on 31 Mar 2021.
Updated on 25 May 2025, our database contains detailed information about 4 addresses this company uses, namely: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (registered address),
Level 1, 124 Vautier Street, Napier South, Napier, 4110 (service address),
68 Bridge Street, Ahuriri, Napier, 4144 (registered address),
349 Riverbend Road, Napier, 4183 (physical address) among others.
Four Winds (Hb) Limited had been using - as their physical address until 17 Feb 1992.
Other names used by this company, as we identified at BizDb, included: from 16 Oct 1972 to 20 Jul 2005 they were named Four Winds Restaurant Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 124 Vautier Street, Napier South, Napier, 4110 New Zealand

Registered & service address used from 21 May 2025

Previous addresses

Address #1: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #2: Marewa House, Kennedy Road, Napier New Zealand

Physical address used from 17 Feb 1992 to 17 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lau, Dawn Rosalie Rd 3
Napier
Shares Allocation #2 Number of Shares: 1000
Individual Lau, Brian Rd 3
Napier
Directors

Dawn Rosalie Lau - Director

Appointment date: 13 Oct 1982

Address: Rd 3, Napier, 4183 New Zealand

Address used since 04 Jun 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Oct 2015


Brian Lau - Director

Appointment date: 11 Nov 1982

Address: Rd 3, Napier, 4183 New Zealand

Address used since 23 Oct 2015

Address: Napier, 4183 New Zealand

Address used since 10 Jun 2019


Aidan Brian Lau-guild - Director

Appointment date: 16 Nov 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 16 Nov 2018


Katrina Yuon Lau-guild - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 31 Mar 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Nov 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 22 Dec 2015


Douglas James Guild - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 31 Mar 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 22 Sep 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Nov 2018

Nearby companies