Window Film Group Limited was incorporated on 08 Dec 2011 and issued a New Zealand Business Number of 9429030860292. The registered LTD company has been managed by 2 directors: Andrew Leslie Colson - an active director whose contract began on 08 Dec 2011,
Sue Jenifer Colson - an inactive director whose contract began on 08 Dec 2011 and was terminated on 11 Oct 2016.
As stated in our data (last updated on 17 Mar 2024), this company registered 1 address: 37 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Until 11 Apr 2019, Window Film Group Limited had been using 28 Hathaway Avenue, Boulcott, Lower Hutt as their physical address.
BizDb identified more names used by this company: from 08 Dec 2011 to 22 Aug 2016 they were called Window Tint & Signs (2012) Limited, from 02 Dec 2011 to 08 Dec 2011 they were called Window Tint & Signs 2012 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Colson, Andrew Leslie (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032. Window Film Group Limited is categorised as "Window tinting service - buildings" (business classification E323960).
Principal place of activity
37 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous address
Address: 28 Hathaway Avenue, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 08 Dec 2011 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Colson, Andrew Leslie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
08 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sue Jenifer Colson |
Boulcott Lower Hutt 5010 New Zealand |
08 Dec 2011 - 15 May 2017 |
| Individual | Colson, Sue Jenifer |
Boulcott Lower Hutt 5010 New Zealand |
08 Dec 2011 - 15 May 2017 |
Andrew Leslie Colson - Director
Appointment date: 08 Dec 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 03 Apr 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 08 Dec 2011
Sue Jenifer Colson - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 11 Oct 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 08 Dec 2011
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