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Nzwindows Coromandel Limited

Type: NZ Limited Company (Ltd)
9429034708323
NZBN
1646322
Company Number
Registered
Company Status
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Jul 2021

Nzwindows Coromandel Limited, a registered company, was incorporated on 11 Jul 2005. 9429034708323 is the NZ business number it was issued. This company has been run by 3 directors: Kevin Allum - an active director whose contract began on 11 Jul 2005,
Roderick Gordon Taylor - an inactive director whose contract began on 11 Jul 2005 and was terminated on 11 Oct 2022,
Glynn Colin Judson - an inactive director whose contract began on 11 Jul 2005 and was terminated on 01 Feb 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (category: physical, registered).
Nzwindows Coromandel Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 13 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Ventana Limited - located at 3110, Judea, Tauranga.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Mar 2017 to 13 Jul 2021

Address: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 08 Mar 2013 to 10 Mar 2017

Address: C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Physical & registered address used from 11 Jul 2005 to 08 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

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
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Judson, Barbara Whitianga

New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Judson, Glynn Colin Whitianga

New Zealand
Directors

Kevin Allum - Director

Appointment date: 11 Jul 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 03 Aug 2011


Roderick Gordon Taylor - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 11 Oct 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Sep 2015


Glynn Colin Judson - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 01 Feb 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Feb 2011

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