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Nz Window Film Distribution Limited

Type: NZ Limited Company (Ltd)
9429035039471
NZBN
1585601
Company Number
Registered
Company Status
Current address
291c Church Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 18 Oct 2010
11 Lilley Lane
Rd 4
Huntly 3784
New Zealand
Registered & service address used since 10 Nov 2023

Nz Window Film Distribution Limited, a registered company, was incorporated on 15 Dec 2004. 9429035039471 is the number it was issued. This company has been supervised by 3 directors: Rolf Rene Stucki - an active director whose contract began on 15 Dec 2004,
Rolf Stucki - an active director whose contract began on 15 Dec 2004,
Allan Lawgun - an inactive director whose contract began on 15 Dec 2004 and was terminated on 31 Mar 2019.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 11 Lilley Lane, Rd 4, Huntly, 3784 (types include: registered, service).
Nz Window Film Distribution Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga as their registered address until 18 Oct 2010.
Former names used by the company, as we managed to find at BizDb, included: from 15 Dec 2004 to 15 May 2012 they were named Tint Pro Film Distributors Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 198 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (1 per cent).

Addresses

Previous address

Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand

Registered & physical address used from 15 Dec 2004 to 18 Oct 2010

Contact info
info@nzwfd.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Stucki Lawgun Nominees Limited
Shareholder NZBN: 9429031468237
Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Stucki, Rolf Rene Rd 4
Ohinewai
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawgun, Alan Glendowie
, As Trustee In The Al Trust

New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Individual Lawgun, Allan Glendowie

New Zealand
Individual Stucki, Rolf Rene Onehunga
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Entity Home & Car Tint Limited
Shareholder NZBN: 9429037835590
Company Number: 910291
Individual Stucki, Rolf Rene Onehunga
Individual Stucki, Rolf Rene Rd 4
Ohinewai
3784
New Zealand
Entity Humphries Associates Trustees Limited
Shareholder NZBN: 9429037136215
Company Number: 1072638
Individual Foley, Pamela Rd 4
Ohinewai
3784
New Zealand
Individual Stucki, Rolf Rene Onehunga
Individual Stucki, Rolf Rene Onehunga
Individual Lawgun, Alan Glendowie
, As Trustee In The Al Trust

New Zealand
Individual Stucki, Rolf Rene Rd 4
Ohinewai
3784
New Zealand
Entity Home & Car Tint Limited
Shareholder NZBN: 9429037835590
Company Number: 910291
Directors

Rolf Rene Stucki - Director

Appointment date: 15 Dec 2004

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 16 Nov 2016


Rolf Stucki - Director

Appointment date: 15 Dec 2004

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 16 Nov 2016


Allan Lawgun - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 31 Mar 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 25 Nov 2010

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