The Double Glazing Company (Wellington) Limited was incorporated on 06 Sep 2010 and issued an NZBN of 9429031393904. This registered LTD company has been supervised by 1 director, named Martin Bruce Gunn - an active director whose contract began on 06 Sep 2010.
According to the BizDb information (updated on 26 Mar 2024), this company uses 3 addresses: 81D Kenepuru Drive, Kenepuru, Porirua, 5022 (postal address),
81D Kenepuru Drive, Kenepuru, Porirua, 5022 (office address),
81D Kenepuru Drive, Kenepuru, Porirua, 5022 (delivery address),
7 Kinnel Grove, Papakowhai, Porirua, 5024 (other address) among others.
A total of 100 shares are issued to 5 groups (8 shareholders in total). In the first group, 78 shares are held by 3 entities, namely:
Arl Woods Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Gunn, Martin Bruce (a director) located at Papakowhai, Porirua postcode 5024,
Gunn, Karen Michele (an individual) located at Papakowhai, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gunn, Christopher Andrew - located at Whitby, Porirua.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Gunn, Martin Bruce, located at Papakowhai, Porirua (a director). The Double Glazing Company (Wellington) Limited is categorised as "Window installation" (ANZSIC E324530).
Principal place of activity
81d Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Arl Woods Trust Limited Shareholder NZBN: 9429041672341 |
Hutt Central Lower Hutt 5010 New Zealand |
25 May 2015 - |
| Director | Gunn, Martin Bruce |
Papakowhai Porirua 5024 New Zealand |
06 Sep 2010 - |
| Individual | Gunn, Karen Michele |
Papakowhai Porirua 5024 New Zealand |
06 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gunn, Christopher Andrew |
Whitby Porirua 5024 New Zealand |
25 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Gunn, Martin Bruce |
Papakowhai Porirua 5024 New Zealand |
06 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 19 | |||
| Individual | Gunn, Christopher Andrew |
Whitby Porirua 5024 New Zealand |
25 May 2015 - |
| Director | Gunn, Martin Bruce |
Papakowhai Porirua 5024 New Zealand |
06 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Gunn, Karen Michele |
Papakowhai Porirua 5024 New Zealand |
06 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burnett, Stephen Paul |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 Sep 2010 - 25 May 2015 |
Martin Bruce Gunn - Director
Appointment date: 06 Sep 2010
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 26 Feb 2016
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