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Windrose Aib Limited

Type: NZ Limited Company (Ltd)
9429046296849
NZBN
6388292
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19 Thurlestone Pl
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 19 Feb 2020

Windrose Aib Limited, a registered company, was incorporated on 14 Aug 2017. 9429046296849 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 2 directors: John Philip Goring Johnston - an active director whose contract began on 14 Aug 2017,
Wei Tian - an inactive director whose contract began on 14 Aug 2017 and was terminated on 14 Sep 2018.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 19 Thurlestone Pl, Burnside, Christchurch, 8053 (type: physical, registered).
Windrose Aib Limited had been using 15 Thurlestone Pl, Burnside, Christchurch as their registered address until 19 Feb 2020.
A total of 1364 shares are allocated to 3 shareholders (2 groups). The first group consists of 682 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 682 shares (50%).

Addresses

Principal place of activity

19 Thurlestone Place, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 15 Thurlestone Pl, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Feb 2019 to 19 Feb 2020

Address: 15 Thurlestone Place, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 14 Aug 2017 to 25 Feb 2019

Contact info
64 274 400564
Phone
johnpgjohnston@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1364

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 682
Individual Wen, Guangyuan Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 682
Individual Johnston, Katrin Burnside
Christchurch
8053
New Zealand
Director Johnston, John Philip Goring Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian, Wei Burnside
Christchurch
8053
New Zealand
Directors

John Philip Goring Johnston - Director

Appointment date: 14 Aug 2017

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 14 Aug 2017


Wei Tian - Director (Inactive)

Appointment date: 14 Aug 2017

Termination date: 14 Sep 2018

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 14 Aug 2017

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