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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Rees, Vance |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Jun 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ingle, Devon |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Jun 2019 - |
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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