General information

Windcraft New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030239197
New Zealand Business Number
4431080
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Windcraft New Zealand Limited (issued a New Zealand Business Number of 9429030239197) was started on 02 May 2013. 1 address is currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up until 14 Sep 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 60 shares (60 per cent of shares), namely:
Puzzle House Investments Pty Limited (an other) located at Milsons Point, New South Wales postcode 2061,
Anthony Bishop (an individual) located at Bayview, New South Wales postcode 2104. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Puzzle House Investments Pty Limited (an other) - located at Milsons Point, New South Wales,
Anthony Bishop (an individual) - located at Bayview, New South Wales. "Boat dealing" (business classification G424510) is the classification the ABS issued Windcraft New Zealand Limited. Our information was updated on 10 Jun 2021.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 14 Sep 2017
Directors
Name and Address Role Period
Amy Louise Bishop
Bayview, New South Wales, 2104
Address used since 01 Jan 1970
Bayview, New South Wales, 2104
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Anthony John Bishop
Bayview, New South Wales, 2104
Address used since 01 Jan 1970
Bayview, New South Wales, 2104
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Peter Hrones
Whale Beach, Nsw, 2107
Address used since 02 May 2013
Bayview, Nsw, 2104
Address used since 01 Jan 1970
Director 02 May 2013 - 31 Jan 2017
Catherine Ann Hrones
Whale Beach, Nsw, 2107
Address used since 02 May 2013
Bayview, Nsw, 2104
Address used since 01 Jan 1970
Director 02 May 2013 - 31 Jan 2017
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 02 May 2013 - 14 Sep 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
12 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Puzzle House Investments Pty Limited
Other
Milsons Point
New South Wales
2061
09 Feb 2017 - current
Anthony John Bishop
Individual
Bayview
New South Wales
2104
09 Feb 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Puzzle House Investments Pty Limited
Other
Milsons Point
New South Wales
2061
09 Feb 2017 - current
Anthony John Bishop
Individual
Bayview
New South Wales
2104
09 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Peter Hrones
Individual
Whale Beach
Nsw
2107
02 May 2013 - 09 Feb 2017
Catherine Ann Hrones
Individual
Whale Beach
Nsw
2107
02 May 2013 - 09 Feb 2017
Catherine Ann Hrones
Director
Whale Beach
Nsw
2107
02 May 2013 - 09 Feb 2017
Peter Hrones
Director
Whale Beach
Nsw
2107
02 May 2013 - 09 Feb 2017
Location
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