Window Films Nz Limited was launched on 30 May 2008 and issued an NZBN of 9429032732801. The removed LTD company has been managed by 3 directors: Ian Richard Cooper - an active director whose contract began on 30 May 2008,
Andrew James Alan Mcintyre - an active director whose contract began on 23 Aug 2008,
Paul Aaron Jury - an inactive director whose contract began on 30 May 2008 and was terminated on 04 Aug 2008.
According to BizDb's information (last updated on 25 Aug 2023), this company registered 1 address: 192 Kapiti Rd, Paraparaumu, 5032 (type: registered, physical).
Until 18 Aug 2011, Window Films Nz Limited had been using 192 Kapiti Road, Paraparaumu 5032 as their physical address.
BizDb found other names for this company: from 30 May 2008 to 17 Aug 2009 they were called Suntek Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcintyre, Andrew James Alan (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cooper, Ian Richard - located at Rd 1, Waikanae. Window Films Nz Limited was categorised as "Plastic film sheeting wholesaling" (business classification F332365).
Previous addresses
Address: 192 Kapiti Road, Paraparaumu 5032 New Zealand
Physical address used from 29 Aug 2008 to 18 Aug 2011
Address: 192 Kapiti Rd, Paraparaumu New Zealand
Registered address used from 11 Aug 2008 to 18 Aug 2011
Address: 47 Aston Rd, Waikanae
Physical address used from 11 Aug 2008 to 29 Aug 2008
Address: 205 Devon St West, New Plymouth
Registered & physical address used from 30 May 2008 to 11 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcintyre, Andrew James Alan |
Raumati Beach Paraparaumu 5032 New Zealand |
22 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooper, Ian Richard |
Rd 1 Waikanae 5391 New Zealand |
30 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jury, Paul Aaron |
New Plymouth |
30 May 2008 - 27 Jun 2010 |
Ian Richard Cooper - Director
Appointment date: 30 May 2008
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 28 Jul 2014
Andrew James Alan Mcintyre - Director
Appointment date: 23 Aug 2008
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Aug 2008
Paul Aaron Jury - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 04 Aug 2008
Address: New Plymouth, New Zealand
Address used since 30 May 2008
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