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Window Films Nz Limited

Type: NZ Limited Company (Ltd)
9429032732801
NZBN
2134306
Company Number
Removed
Company Status
F332365
Industry classification code
Plastic Film Sheeting Wholesaling
Industry classification description
Current address
192 Kapiti Rd
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 18 Aug 2011

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).

Addresses

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

Contact info
64 22 6219438
11 Sep 2018 Phone
andy@seaside.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcintyre, Andrew James Alan Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooper, Ian Richard Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jury, Paul Aaron New Plymouth
Directors

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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