General information
Windhorse Limited
Type: NZ Limited Company (Ltd)9429035416005
New Zealand Business Number
1509296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Windhorse Limited (NZBN 9429035416005) was registered on 25 May 2004. 4 addresses are currently in use by the company: Level 5, 19 Victoria St West, Auckland Cbd, 1010 (type: office, delivery). 105 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 105 shares (100% of shares), namely:
Allen, Richard Vivian (an individual) located at Grey Lynn, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued to Windhorse Limited. Our data was updated on 18 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5 92-96 Albert Street, Auckland | Registered & physical & service | 25 May 2004 |
| Level 5, 19 Victoria St West, Auckland Cbd, 1010 | Office & delivery | 19 Jul 2019 |
Contact info
64 21 394408
Phone (Phone)
karen.mcrae@windhorse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.seroenabled.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Marie Mcrae
Queens Park, Invercargill, 9810
Address used since 02 Jul 2024
Herne Bay, Auckland, 1011
Address used since 15 Jul 2015 |
Director | 16 Dec 2005 - current |
|
Angus Malcolm Don
Remuera, Auckland, 1050
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 17 May 2023 |
|
Colin Giffney
Remuera, Auckland, 1050
Address used since 22 Dec 2005 |
Director | 22 Dec 2005 - 17 May 2023 |
|
Anthony James Mitchell
St Heliers, Auckland,
Address used since 25 May 2004 |
Director | 25 May 2004 - 30 Nov 2007 |
|
David Alexander Sullivan
Devonport, Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 09 Feb 2006 |
|
Richard Vivian Allen
Grey Lynn, Auckland,
Address used since 25 May 2004 |
Director | 25 May 2004 - 16 Dec 2005 |
Addresses
Principal place of activity
| Level 5 , 19 Victoria St West , Auckland Cbd , 1010 |
Financial Data
Financial info
105
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Richard Vivian Individual |
Grey Lynn Auckland |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Anthony James Individual |
St Heliers Auckland |
25 May 2004 - 27 Jun 2010 |
Location
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