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Window Masters Limited

Type: NZ Limited Company (Ltd)
9429041288788
NZBN
5320402
Company Number
Registered
Company Status
114373990
GST Number
No Abn Number
Australian Business Number
E324530
Industry classification code
Window Installation
Industry classification description
Current address
Flat 1, 607 Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 23 Oct 2020

Window Masters Limited, a registered company, was incorporated on 20 Jun 2014. 9429041288788 is the NZBN it was issued. "Window installation" (ANZSIC E324530) is how the company has been classified. The company has been run by 2 directors: Vance Rees - an active director whose contract began on 20 Jun 2014,
Devon Ingle - an inactive director whose contract began on 01 Feb 2020 and was terminated on 17 May 2021.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 607 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Window Masters Limited had been using 208 Green Road, Dairy Flat as their registered address up to 23 Oct 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10%).

Addresses

Principal place of activity

Flat 1, 607 Whangaparaoa Road, Auckland, Auckland, 0932 New Zealand


Previous addresses

Address: 208 Green Road, Dairy Flat, 0792 New Zealand

Registered & physical address used from 18 Jun 2018 to 23 Oct 2020

Address: 78 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Jun 2014 to 18 Jun 2018

Contact info
64 21 2699212
25 Mar 2019 Phone
info@windowmasters.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
info@windowmasters.co.nz
25 Mar 2019 Email
windowmasters.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Rees, Vance Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ingle, Devon Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Vance Rees - Director

Appointment date: 20 Jun 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 2014

Address: Dairy Flat, 0792 New Zealand

Address used since 11 Mar 2018


Devon Ingle - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 17 May 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2020

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 01 Feb 2020

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