Eco Doors and Windows Limited was registered on 23 Jun 2010 and issued an NZ business identifier of 9429031497879. The registered LTD company has been run by 3 directors: Ross Alexander Mckitterick - an active director whose contract started on 23 Jun 2010,
Charles Cliff Fairbrother - an active director whose contract started on 23 Jun 2010,
Jesse Muru Paenga - an inactive director whose contract started on 23 Jun 2010 and was terminated on 26 May 2023.
As stated in BizDb's data (last updated on 02 Apr 2024), this company registered 2 addresses: an address for share register at 29 Hutt Road, Thorndon, Wellington (other address),
29 Hutt Road, Thorndon, Wellington (physical address),
29 Hutt Road, Thorndon, Wellington (service address),
29 Hutt Road, Thorndon, Wellington (records address) among others.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Keystone Equities Limited (an entity) located at Eastbourne, Wellington 5013.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Keystone Equities Limited Shareholder NZBN: 9429033570266 |
Eastbourne Wellington 5013 |
23 Jun 2010 - |
Ultimate Holding Company
Ross Alexander Mckitterick - Director
Appointment date: 23 Jun 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 05 Oct 2015
Charles Cliff Fairbrother - Director
Appointment date: 23 Jun 2010
Address: Featherston, Featherston, 5710 New Zealand
Address used since 27 Oct 2011
Jesse Muru Paenga - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 26 May 2023
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 31 Oct 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Oct 2015
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