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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47 | |||
Individual | Cutler, Julia Rachel |
Red Beach Red Beach 0932 New Zealand |
08 Jun 2018 - |
Individual | Cutler, Scott Stephen |
Titirangi Waitakere 0604 New Zealand |
04 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cutler, Scott Stephen |
Red Beach Red Beach 0932 New Zealand |
04 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Kevin Lee |
Red Beach Red Beach 0932 New Zealand |
10 Jul 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Vicki |
Red Beach Red Beach 0932 New Zealand |
10 Jul 2007 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Lee, Anthony Craig |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2007 - |
Individual | Smith, Vicki |
Red Beach Red Beach 0932 New Zealand |
10 Jul 2007 - |
Individual | Smith, Kevin Lee |
Red Beach Red Beach 0932 New Zealand |
10 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Antony Peter |
Whenuapai |
10 Jul 2007 - 04 Sep 2009 |
Individual | Fraser, Suellen Louise |
Whenuapai |
10 Jul 2007 - 04 Sep 2009 |
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
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