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Allbrite Windows Limited

Type: NZ Limited Company (Ltd)
9429033152790
NZBN
1982207
Company Number
Registered
Company Status
Current address
2 Brydon Street
Renwick
Renwick 7204
New Zealand
Registered address used since 10 Jul 2014
2 Brydon Street
Renwick
Renwick 7204
New Zealand
Service & physical address used since 11 Jul 2018
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Sep 2018

Allbrite Windows Limited, a registered company, was incorporated on 01 Oct 2007. 9429033152790 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Christian John Fletcher-Firks - an active director whose contract started on 01 Oct 2007,
Linda Louise Fletcher-Firks - an active director whose contract started on 01 Jun 2010.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Emmett Street, Greerton, Tauranga, 3112 (types include: registered, service).
Allbrite Windows Limited had been using Unit 3/27 Timandra Place, Blenheim as their physical address until 11 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 2 Hilton Place, Blenheim, Blenheim, 7201 New Zealand

Service & registered address used from 11 Jul 2023

Address #5: 20 Emmett Street, Greerton, Tauranga, 3112 New Zealand

Registered & service address used from 15 Feb 2024

Previous addresses

Address #1: Unit 3/27 Timandra Place, Blenheim, 7201 New Zealand

Physical address used from 10 Jul 2014 to 11 Jul 2018

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Jul 2014 to 10 Jul 2014

Address #3: The Forum, Market Street, Blenheim, 7201 New Zealand

Physical & registered address used from 14 Mar 2014 to 01 Jul 2014

Address #4: 2 Brydon Street, Renwick, 7204 New Zealand

Physical & registered address used from 01 Oct 2007 to 14 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fletcher-firks, Christian John Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fletcher-firks, Linda Louise Blenheim
7201
New Zealand
Directors

Christian John Fletcher-firks - Director

Appointment date: 01 Oct 2007

Address: Blenheim, 7201 New Zealand

Address used since 03 Jul 2023

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Mar 2012


Linda Louise Fletcher-firks - Director

Appointment date: 01 Jun 2010

Address: Blenheim, 7201 New Zealand

Address used since 03 Jul 2023

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Jun 2010