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Rotorua Windscreens And Glass Limited

Type: NZ Limited Company (Ltd)
9429031398886
NZBN
3088025
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Sep 2016
1274 Eruera Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 13 Sep 2016

Rotorua Windscreens and Glass Limited, a registered company, was registered on 31 Aug 2010. 9429031398886 is the number it was issued. "Windscreen repairing" (business classification S941280) is how the company was categorised. The company has been supervised by 3 directors: Michael Dorman - an active director whose contract began on 13 Jan 2011,
Alan John Macfarlane - an inactive director whose contract began on 09 Feb 2016 and was terminated on 29 Sep 2023,
Alan John Macfarlane - an inactive director whose contract began on 31 Aug 2010 and was terminated on 13 Jan 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered).
Rotorua Windscreens and Glass Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address until 13 Sep 2016.
Past names for the company, as we found at BizDb, included: from 31 Aug 2010 to 29 Apr 2015 they were named Rotorua Windscreens Limited.
One entity controls all company shares (exactly 100 shares) - Dorman, Michael - located at 3010, Mamaku, Mamaku.

Addresses

Previous addresses

Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Sep 2015 to 13 Sep 2016

Address #2: C/o David Russell & Co Limited, 1268 Arawa St, Rotorua, 3010 New Zealand

Physical & registered address used from 09 Aug 2012 to 17 Sep 2015

Address #3: C/o David Russell & Co Limited, 1071 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 31 Aug 2010 to 09 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dorman, Michael Mamaku
Mamaku
3020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity David Russell Nominees Limited
Shareholder NZBN: 9429035211556
Company Number: 1549673
Individual Macfarlane, Alan John Glenholme
Rotorua
3010
New Zealand
Entity David Russell Nominees Limited
Shareholder NZBN: 9429035211556
Company Number: 1549673
Directors

Michael Dorman - Director

Appointment date: 13 Jan 2011

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 29 Aug 2017


Alan John Macfarlane - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 29 Sep 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 09 Feb 2016


Alan John Macfarlane - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 13 Jan 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Dec 2010

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