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Windows To The World Limited

Type: NZ Limited Company (Ltd)
9429032482584
NZBN
2189856
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Nov 2020

Windows To The World Limited, a registered company, was started on 08 Dec 2008. 9429032482584 is the NZ business identifier it was issued. This company has been managed by 2 directors: Janet Lewisham - an active director whose contract started on 08 Dec 2008,
Don Foley - an inactive director whose contract started on 08 Dec 2008 and was terminated on 01 Apr 2017.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Windows To The World Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 13 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Lewisham, Janet - located at 1023, Oneroa, Waiheke Island.

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Dec 2019 to 13 Nov 2020

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2016 to 03 Dec 2019

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 08 Dec 2008 to 07 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lewisham, Janet Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, Don St Heliers
Auckland
1071
New Zealand
Directors

Janet Lewisham - Director

Appointment date: 08 Dec 2008

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Oct 2017


Don Foley - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 01 Apr 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Nov 2014

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Travoliday Limited
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Nz Ev Conversions Limited
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