Windhaven Ventures Limited, a registered company, was launched on 18 Mar 2015. 9429041660881 is the NZ business number it was issued. The company has been supervised by 2 directors: Stephen Macgregor Allbon - an active director whose contract began on 18 Mar 2015,
Benjamin Paul Unger - an active director whose contract began on 18 Mar 2015.
Last updated on 09 May 2024, our database contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Windhaven Ventures Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address until 10 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Windhaven Investments Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7, 16-22 Anzac Avenue, Auckland Central, Auckland, 1140 New Zealand
Physical & registered address used from 18 Mar 2015 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Windhaven Investments Limited Shareholder NZBN: 9429031293754 |
Auckland Central Auckland 1010 New Zealand |
18 Mar 2015 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 18 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2015
Benjamin Paul Unger - Director
Appointment date: 18 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2015
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