Window Smiths Limited, a registered company, was launched on 11 Oct 2007. 9429033094434 is the NZBN it was issued. "Window frame installation" (ANZSIC E324520) is how the company was categorised. This company has been run by 3 directors: Matthew Andrew Smith - an active director whose contract started on 11 Oct 2007,
Nicola Jane Smith - an active director whose contract started on 24 Feb 2020,
Jeni-Rose Reriti - an inactive director whose contract started on 11 Oct 2007 and was terminated on 24 Feb 2020.
Updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 183 Ngamotu Road, Spotswood, New Plymouth, 4310 (types include: registered, physical).
Window Smiths Limited had been using 183 Ngamotu Road, Spotswood, New Plymouth as their registered address up to 07 Jul 2021.
More names used by this company, as we established at BizDb, included: from 11 Oct 2007 to 24 Feb 2020 they were called Rs Holdings (2007) Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
40 Omata Road, Marfell, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 183 Ngamotu Road, Spotswood, New Plymouth, 4310 New Zealand
Registered & physical address used from 23 Feb 2021 to 07 Jul 2021
Address #2: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand
Registered address used from 21 Apr 2020 to 23 Feb 2021
Address #3: 55 Branch Rd, Hawera, 4312 New Zealand
Registered address used from 16 May 2019 to 21 Apr 2020
Address #4: 55 Branch Rd, Hawera, 4312 New Zealand
Physical address used from 16 May 2019 to 23 Feb 2021
Address #5: 61 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 11 Oct 2007 to 16 May 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Smith, Matthew Andrew |
Spotswood New Plymouth 4310 New Zealand |
11 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Smith, Nicola Jane |
Spotswood New Plymouth 4310 New Zealand |
25 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reriti, Jeni-rose |
Hawera |
11 Oct 2007 - 25 Feb 2020 |
Matthew Andrew Smith - Director
Appointment date: 11 Oct 2007
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 09 Apr 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 20 Jun 2016
Address: Marfell, New Plymouth, 4310 New Zealand
Address used since 17 Jun 2019
Nicola Jane Smith - Director
Appointment date: 24 Feb 2020
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 09 Apr 2020
Jeni-rose Reriti - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 24 Feb 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 20 Jun 2016
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