Shortcuts

Ngc Windows Limited

Type: NZ Limited Company (Ltd)
9429033952024
NZBN
1850177
Company Number
Registered
Company Status
094576393
GST Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
Flat 2, 63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 07 Mar 2022
44b Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Postal & office & delivery address used since 06 Nov 2023
63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 14 Nov 2023

Ngc Windows Limited was launched on 02 Aug 2006 and issued a number of 9429033952024. The registered LTD company has been supervised by 6 directors: Thomas Charles Foster - an active director whose contract began on 02 Aug 2006,
Stephen John Francis - an active director whose contract began on 14 Oct 2014,
Marc James Mendonca - an active director whose contract began on 01 Jan 2016,
Helen Marie Bradley - an inactive director whose contract began on 19 Sep 2012 and was terminated on 30 Sep 2014,
Barrie Ross Hobson - an inactive director whose contract began on 09 Jul 2007 and was terminated on 19 Sep 2012.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (category: registered, service).
Up to 07 Mar 2022, Ngc Windows Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address.
BizDb identified old names for the company: from 02 Aug 2006 to 02 Dec 2020 they were named N G C Aluminium Limited.
A total of 100 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 32 shares are held by 1 entity, namely:
Strch Group Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Another group consists of 3 shareholders, holds 33% shares (exactly 33 shares) and includes
Francis, Lisa Anne - located at Prebbleton,
Ballantyne, Susan - located at Prebbleton,
Francis, Stephen John - located at Prebbleton.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Marcindo Limited, located at 11 Picton Avenue, Riccarton (an entity). Ngc Windows Limited was classified as "Architectural aluminium product mfg" (business classification C222305).

Addresses

Previous addresses

Address #1: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Aug 2018 to 07 Mar 2022

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Oct 2015 to 06 Aug 2018

Address #3: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Dec 2014 to 27 Oct 2015

Address #4: L3, 2 Hazeldean Road, Addington, Christchurch, 80524 New Zealand

Physical & registered address used from 29 Nov 2013 to 23 Dec 2014

Address #5: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Aug 2012 to 29 Nov 2013

Address #6: Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Sep 2010 to 17 Aug 2012

Address #7: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical & registered address used from 02 Aug 2006 to 06 Sep 2010

Contact info
64 3366 6582
06 Nov 2023
info@ngc.net.nz
06 Nov 2023 General Information
accounts@ngc.net.nz
06 Nov 2023 nzbn-reserved-invoice-email-address-purpose
nebulite.co.nz
06 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Entity (NZ Limited Company) Strch Group Limited
Shareholder NZBN: 9429031340977
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Francis, Lisa Anne Prebbleton
7674
New Zealand
Individual Ballantyne, Susan Prebbleton
7674
New Zealand
Individual Francis, Stephen John Prebbleton
7674
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Marcindo Limited
Shareholder NZBN: 9429031046572
11 Picton Avenue
Riccarton
8011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foster, Sarah Mcphail Fendalton
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Foster, Thomas Charles Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marcindo Limited
Shareholder NZBN: 9429031046572
Company Number: 3438712
11 Picton Avenue
Riccarton
8011
New Zealand
Other Marcindo Ltd 11 Picton Avenue
Riccarton
8011
New Zealand
Entity Marcindo Limited
Shareholder NZBN: 9429031046572
Company Number: 3438712
11 Picton Avenue
Riccarton
8011
New Zealand
Individual Bradley, Helen Marie Bryndwr
Christchurch
8052
New Zealand
Individual Ray, Grant Bryndwr
Christchurch
8052
New Zealand
Entity Strch Group Limited
Shareholder NZBN: 9429031340977
Company Number: 3173245
Entity Strch Group Limited
Shareholder NZBN: 9429031340977
Company Number: 3173245
Individual Hobson, Barrie Ross Strowan
Christchurch 8052

New Zealand
Individual Foster, Sarah Mcphail Christchurch

New Zealand
Directors

Thomas Charles Foster - Director

Appointment date: 02 Aug 2006

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 16 Oct 2015


Stephen John Francis - Director

Appointment date: 14 Oct 2014

Address: Prebbleton, 7674 New Zealand

Address used since 14 Sep 2021

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 14 Oct 2014


Marc James Mendonca - Director

Appointment date: 01 Jan 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Jan 2016


Helen Marie Bradley - Director (Inactive)

Appointment date: 19 Sep 2012

Termination date: 30 Sep 2014

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 19 Sep 2012


Barrie Ross Hobson - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 19 Sep 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 20 Mar 2009


Sarah Mcphail Foster - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 09 Jul 2007

Address: Christchurch,

Address used since 02 Aug 2006

Nearby companies

French Bakery Limited
L3, 134 Oxford Terrace

Bunny Finance Limited
L3, 134 Oxford Terrace

Close Quarters Holdings Limited
L3, 134 Oxford Terrace

Taoco Nz Limited
L3, 134 Oxford Terrace

Safe Site Essentials Limited
L3, 134 Oxford Terrace

James Milne Holdings Limited
L3, 134 Oxford Terrace

Similar companies

Capital Joinery 2015 Limited
2/11 Frederick Street

Custom Home Products Limited
27 Mathieson Street

Designer Lighting Limited
46 Acheron Drive

Elite Louvres Limited
207a Hill Street

Envision Aluminium Limited
22 Scott Street

R N Oakley Limited
223 Sparks Road