Double Glazing United (Waikato) Limited was incorporated on 08 Jul 2010 and issued a business number of 9429031509244. The registered LTD company has been run by 1 director, named Nicholas Ward - an active director whose contract started on 08 Jul 2010.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: 10 Platt Road, Rd 7, Hamilton, 3287 (category: physical, registered).
Up to 29 May 2020, Double Glazing United (Waikato) Limited had been using 20 Queen Street, Cambridge as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Nicholas (an individual) located at Rd 7, Hamilton postcode 3287.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ward, Tami - located at Rd 7, Hamilton.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Clarke, Edward Dean, located at Cambridge, Cambridge (an individual),
Ward, Tami, located at Rd 7, Hamilton (an individual),
Ward, Nicholas, located at Rd 7, Hamilton (an individual). Double Glazing United (Waikato) Limited is classified as "Window insulation fixing" (business classification E324540).
Principal place of activity
485 Peake Road, Cambridge, 3493 New Zealand
Previous address
Address #1: 20 Queen Street, Cambridge, 3434 New Zealand
Physical & registered address used from 08 Jul 2010 to 29 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ward, Nicholas |
Rd 7 Hamilton 3287 New Zealand |
08 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ward, Tami |
Rd 7 Hamilton 3287 New Zealand |
08 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Clarke, Edward Dean |
Cambridge Cambridge 3434 New Zealand |
21 Dec 2010 - |
| Individual | Ward, Tami |
Rd 7 Hamilton 3287 New Zealand |
08 Jul 2010 - |
| Individual | Ward, Nicholas |
Rd 7 Hamilton 3287 New Zealand |
08 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dg-lcr Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
08 Jul 2010 - 21 Dec 2010 | |
| Entity | Dg-lcr Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
08 Jul 2010 - 21 Dec 2010 | |
| Entity | The Double Glazing Company (nz) Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
08 Jul 2010 - 21 Dec 2010 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
08 Jul 2010 - 21 Dec 2010 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
08 Jul 2010 - 21 Dec 2010 | |
| Entity | The Double Glazing Company (nz) Limited Shareholder NZBN: 9429033049274 Company Number: 2050455 |
08 Jul 2010 - 21 Dec 2010 |
Nicholas Ward - Director
Appointment date: 08 Jul 2010
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 01 Nov 2019
Address: Cambridge, 3434 New Zealand
Address used since 08 Jul 2010
Moneyworks Investment Limited
7c Hall Street
Moneyworks Limited
7c Hall Street
Moneyworks Nz Limited
7c Hall Street
De Laval Investments Limited
31 Queen Street
Azzmax Limited
31 Queen Street
Oraka Developments Limited
35 Queen Street
Auto Shield Limited
24 Eaglehurst Road
Bop Glass (2012) Limited
1 Saville Place
Dean's Aluminium Services Limited
113 Pope Street
Insulating Glass Limited
9 San Carlo Court
Matt Ticehurst Building Limited
11-15 Broadway
Window Masters Limited
78 Glencoe Road