Windybank Plumbing Limited
Type: NZ Limited Company (Ltd)Windybank Plumbing Limited (issued an NZ business number of 9429038382819) was started on 03 Jan 1996. 2 addresses are currently in use by the company: Unit C4, 7 Tait Place, Albany (type: registered, physical). Unit 4, 751 Beach Road, Browns Bay, Auckland had been their registered address, up until 23 Jun 2008. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Windybank, Rhys Thomas (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ellison, Linda Mary (an individual) - located at Hillcrest, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Windybank, Kerron Leeanne, located at Silverdale, Silverdale (an individual). The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit C4, 7 Tait Place, Albany | Registered & physical & service | 23 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Thomas Windybank
Silverdale, Silverdale, 0932
Address used since 19 Sep 2024
Silverdale, Silverdale, 0932
Address used since 01 Sep 2013
Silverdale, Silverdale, 0932
Address used since 01 Sep 2019 |
Director | 03 Jan 1996 - current |
|
Richard Alexander Ellison
Hillcrest, Auckland, 0627
Address used since 01 Jul 2015 |
Director | 31 Aug 2001 - current |
|
Kerron Leeanne Windybank
Browns Bay, Auckland,
Address used since 03 Jan 1996 |
Director | 03 Jan 1996 - 31 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 751 Beach Road, Browns Bay, Auckland | Registered & physical | 17 Jun 2008 - 23 Jun 2008 |
| 4 Reynolds Place, Torbay, Auckland | Registered & physical | 18 Apr 2005 - 17 Jun 2008 |
| 776a East Coast Road, Browns Bay, Auckland | Physical | 29 May 2001 - 18 Apr 2005 |
| 8 Merton Ave, Glenfield, Auckland | Physical | 29 May 2001 - 29 May 2001 |
| 626a East Coast Road, Browns Bay, Auckland | Registered | 05 Jul 1999 - 18 Apr 2005 |
| 8 Merton Ave, Glenfield, Auckland | Registered | 16 Jul 1998 - 05 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windybank, Rhys Thomas Individual |
Silverdale Silverdale 0932 |
03 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Linda Mary Individual |
Hillcrest Auckland 0627 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windybank, Kerron Leeanne Individual |
Silverdale Silverdale 0932 |
03 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Richard Alexander Individual |
Hillcrest Auckland 0627 |
10 Jun 2008 - current |
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