General information

Windy Ridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429046179111
New Zealand Business Number
6291737
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123066413
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Windy Ridge Holdings Limited (issued a business number of 9429046179111) was incorporated on 12 Jun 2017. 3 addresses are currently in use by the company: 106 River Road, Hamilton East, Hamilton, 3216 (type: office, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Imiolek, Ivan Henryk (a director) located at Rd 1, Te Awamutu postcode 3879. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mooney, Tracey (a director) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mooney, Wayne, located at Hamilton East, Hamilton (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Windy Ridge Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
106 River Road, Hamilton East, Hamilton, 3216 Physical & registered & service 12 Jun 2017
106 River Road, Hamilton East, Hamilton, 3216 Office 03 Jul 2019
Contact info
64 21 566503
Phone (Phone)
tracey@windyridgeohaupo.co.nz
Email
wayne@mooneyfamily.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracey Mooney
Hamilton East, Hamilton, 3216
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Ivan Henryk Imiolek
Rd 1, Te Awamutu, 3879
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Principal place of activity
106 River Road , Hamilton East , Hamilton , 3216
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Imiolek, Ivan Henryk
Director
Rd 1
Te Awamutu
3879
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mooney, Tracey
Director
Hamilton East
Hamilton
3216
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mooney, Wayne
Individual
Hamilton East
Hamilton
3216
12 Jun 2017 - current
Location
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