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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 682 | |||
Individual | Wen, Guangyuan |
Albany Auckland 0632 New Zealand |
14 Aug 2017 - |
Shares Allocation #2 Number of Shares: 682 | |||
Individual | Johnston, Katrin |
Burnside Christchurch 8053 New Zealand |
14 Aug 2017 - |
Director | Johnston, John Philip Goring |
Burnside Christchurch 8053 New Zealand |
14 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian, Wei |
Burnside Christchurch 8053 New Zealand |
14 Aug 2017 - 11 Feb 2020 |
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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