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Kiwi Double Glazing (auckland) Limited

Type: NZ Limited Company (Ltd)
9429033326504
NZBN
1953923
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna 0740
New Zealand
Registered & physical & service address used since 04 Aug 2011
Po Box 302391
North Harbour
Auckland 0751
New Zealand
Postal address used since 13 Jun 2019

Kiwi Double Glazing (Auckland) Limited, a registered company, was registered on 10 Jul 2007. 9429033326504 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Kevin Lee Smith - an active director whose contract started on 10 Jul 2007,
Scott Stephen Cutler - an active director whose contract started on 19 Aug 2009,
Antony Peter Fraser - an inactive director whose contract started on 10 Jul 2007 and was terminated on 06 May 2010.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 302391, North Harbour, Auckland, 0751 (type: postal, physical).
Kiwi Double Glazing (Auckland) Limited had been using C/-Brian Anderson Accounting Services L, 3Rd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address until 04 Aug 2011.
Old names for the company, as we found at BizDb, included: from 22 Jul 2008 to 27 Jul 2011 they were called Auckland Double Glazing Limited, from 10 Jul 2007 to 22 Jul 2008 they were called Nautica Thermal Glazing Limited.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group consists of 47 shares (47%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 03 May 2010 to 04 Aug 2011

Address #2: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Physical & registered address used from 15 Apr 2010 to 03 May 2010

Address #3: 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered & physical address used from 20 Mar 2009 to 15 Apr 2010

Address #4: 5j The Prom, Coatesville, Albany, 0793

Registered & physical address used from 19 Feb 2009 to 20 Mar 2009

Address #5: 48 Autumn Ave, Glen Eden, Auckland

Registered & physical address used from 10 Jul 2007 to 19 Feb 2009

Contact info
info@kiwidg.co.nz
13 Jun 2019 Email
www.kiwidoubleglazing.co.nz
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Individual Cutler, Julia Rachel Red Beach
Red Beach
0932
New Zealand
Individual Cutler, Scott Stephen Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cutler, Scott Stephen Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Kevin Lee Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Vicki Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Lee, Anthony Craig Greenhithe
Auckland
0632
New Zealand
Individual Smith, Vicki Red Beach
Red Beach
0932
New Zealand
Individual Smith, Kevin Lee Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Antony Peter Whenuapai
Individual Fraser, Suellen Louise Whenuapai
Directors

Kevin Lee Smith - Director

Appointment date: 10 Jul 2007

Address: Red Beach, Red Beach, Auckland, 0932 New Zealand

Address used since 20 Jan 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Jan 2016


Scott Stephen Cutler - Director

Appointment date: 19 Aug 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 May 2019

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 23 Mar 2010


Antony Peter Fraser - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 06 May 2010

Address: Whenuapai, 0618 New Zealand

Address used since 10 Jul 2007