Nzwindows Commercial Limited was launched on 18 Aug 2006 and issued an NZ business number of 9429033932439. The registered LTD company has been managed by 2 directors: Kevin Allum - an active director whose contract started on 18 Aug 2006,
Roderick Gordon Taylor - an inactive director whose contract started on 18 Aug 2006 and was terminated on 11 Oct 2022.
As stated in BizDb's database (last updated on 02 Apr 2024), this company uses 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical).
Up until 13 Jul 2021, Nzwindows Commercial Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified more names used by this company: from 13 May 2010 to 21 Nov 2012 they were called Pencere Limited, from 18 Aug 2006 to 13 May 2010 they were called Rakea Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. Nzwindows Commercial Limited was categorised as "Window installation" (business classification E324530).
Principal place of activity
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 Apr 2017 to 13 Jul 2021
Address: 9 Prince Avenue, Mout Maunganui, 3118 New Zealand
Registered & physical address used from 01 Oct 2013 to 24 Apr 2017
Address: C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Physical address used from 18 Aug 2006 to 01 Oct 2013
Address: C/-ingham Mora Limited, 9 Prince Avenue, Mout Maunganui New Zealand
Registered address used from 18 Aug 2006 to 01 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
20 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allum, Kevin |
Judea Tauranga 3110 New Zealand |
18 Aug 2006 - 20 Dec 2012 |
Individual | Taylor, Roderick Gordon |
Tauranga |
18 Aug 2006 - 20 Dec 2012 |
Kevin Allum - Director
Appointment date: 18 Aug 2006
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Nov 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 05 Nov 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 08 Nov 2012
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
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