General information
Windvale Capital Limited
Type: NZ Limited Company (Ltd)9429042404118
New Zealand Business Number
6021827
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Windvale Capital Limited (NZBN 9429042404118) was launched on 13 Jun 2016. 2 addresses are currently in use by the company: 86 Ruapehu Street, Taupo, Taupo, 3330 (type: physical, registered). 762 Tukairangi Road, Rd 5, Taupo had been their registered address, up to 25 Oct 2017. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Mbp Holdings (Nz) Limited (an entity) located at Taupo, Taupo postcode 3330. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Windvale Capital Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ruapehu Street, Taupo, Taupo, 3330 | Physical & registered & service | 25 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Mercer
Rd 5, Taupo, 3385
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 762 Tukairangi Road, Rd 5, Taupo, 3385 | Registered & physical | 13 Jun 2016 - 25 Oct 2017 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbp Holdings (nz) Limited Shareholder NZBN: 9429042058847 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Chris Director |
Rd 5 Taupo 3385 |
13 Jun 2016 - 25 Oct 2022 |
Ultimate Holding Company
| Effective Date | 02 Jul 2018 |
| Name | Mercer Business Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5857967 |
| Country of origin | NZ |
| Address |
86 Ruapehu Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Holistic Health Clinics & Spas Limited 86 Ruapehu Street |
|
Taupo Medical Centre Limited 86 Ruapehu Street |
|
Talbot Engineering Limited 86 Ruapehu Street |
|
Mbp Holdings (nz) Limited 86 Ruapehu Street |
|
Mercer Business Partners Limited 86 Ruapehu Street |
|
Thynk Limited 86 Ruapehu Street |
Similar companies
|
Tuwharetoa Limited 81 Horomatangi Street |
|
Tuwharetoa Forestry Rentals Limited 81 Horomatangi Street |
|
Kaawai International Limited Tuaropaki Trust, Level 1 |
|
Paddle Time Limited 77 Titiraupenga Street |
|
Sam Investment Holdings Limited 109 Tuwharetoa Street |
|
Rubyrose Investments Limited 367a Old Taupo Road |