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Nzwindows Commercial Limited

Type: NZ Limited Company (Ltd)
9429033932439
NZBN
1854349
Company Number
Registered
Company Status
E324530
Industry classification code
Window Installation
Industry classification description
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jul 2021

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).

Addresses

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

Contact info
64 7 5785050
Phone
leahc@nzwindows.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ventana Limited
Shareholder NZBN: 9429035458685
Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allum, Kevin Judea
Tauranga
3110
New Zealand
Individual Taylor, Roderick Gordon Tauranga
Directors

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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