Window Renovations Limited, a registered company, was launched on 21 Sep 2005. 9429034527818 is the NZBN it was issued. "Window installation" (business classification E324530) is how the company was classified. This company has been run by 1 director, named Craig Meehan - an active director whose contract started on 21 Sep 2005.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Gibbia Way, Beachlands, Auckland, 2018 (category: postal, office).
Window Renovations Limited had been using 13 Gibbia Way, Henderson, Auckland as their registered address up to 10 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Meehan, Craig - located at 2018, Beachlands, Auckland.
Principal place of activity
13 Gibbia Way, Beachlands, Auckland, 2018 New Zealand
Previous addresses
Address #1: 13 Gibbia Way, Henderson, Auckland, 2047 New Zealand
Registered address used from 03 Mar 2021 to 10 Mar 2021
Address #2: 13 Gibbia Way, Henderson, Auckland, 2047 New Zealand
Physical address used from 03 Mar 2021 to 05 Mar 2021
Address #3: 11a Te Kanawa Crescent, Henderson, Auckland, 0610, Nz, Henderson, Auckland, 2047 New Zealand
Registered & physical address used from 24 Apr 2019 to 03 Mar 2021
Address #4: 2 Bell Rd, Beachlands, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 21 Apr 2017 to 24 Apr 2019
Address #5: 3 Gibbia Way, Beachlands, Auckland, 2018 New Zealand
Physical address used from 16 Mar 2015 to 21 Apr 2017
Address #6: 3 Gibbia Way, Beachlands, Auckland, 2018 New Zealand
Registered address used from 13 Mar 2015 to 21 Apr 2017
Address #7: 3 Gibbia Way, Beachlands, Auckland, 2147 New Zealand
Physical address used from 12 Mar 2015 to 16 Mar 2015
Address #8: 2 Bell Road, Beachlands, Auckland, 2147 New Zealand
Registered address used from 12 Mar 2015 to 13 Mar 2015
Address #9: 13 Gibbia Way, Beachlands New Zealand
Physical address used from 03 Mar 2010 to 12 Mar 2015
Address #10: 13 Gibbia Way, Beachlands, Auckland New Zealand
Registered address used from 03 Mar 2010 to 12 Mar 2015
Address #11: 45a Parkhill Rd, Howick, Auckland
Registered & physical address used from 08 Oct 2008 to 03 Mar 2010
Address #12: 13 Gibbia Way, Beachlands
Physical address used from 15 Feb 2008 to 08 Oct 2008
Address #13: 13 Gibbia Way, Beachlands, Auckland
Registered address used from 15 Feb 2008 to 08 Oct 2008
Address #14: 45a Parkhill Road, Howick, Auckland
Physical & registered address used from 21 Sep 2005 to 15 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Meehan, Craig |
Beachlands Auckland 2018 New Zealand |
21 Sep 2005 - |
Craig Meehan - Director
Appointment date: 21 Sep 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 May 2020
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 01 Apr 2017
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