Shortcuts

Kiwi Global Windows Limited

Type: NZ Limited Company (Ltd)
9429035259725
NZBN
1539410
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 28 Aug 2018

Kiwi Global Windows Limited was started on 10 Aug 2004 and issued a number of 9429035259725. This registered LTD company has been managed by 1 director, named Michael Charles Tubbs - an active director whose contract started on 10 Aug 2004.
As stated in our database (updated on 10 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up to 28 Aug 2018, Kiwi Global Windows Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb identified other names used by this company: from 10 Aug 2004 to 11 Aug 2004 they were named Kiwi Window Exports Limited.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tubbs, Michael Charles (an individual) located at R D 10, Hamilton.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tubbs, Elizabeth Jane - located at R D 10, Hamilton.
The 3rd share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Michael Charles, Tubbs, located at Rd 10, Hamilton (an individual),
Lamusse, Bernard Pierre, located at Hamilton (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2012 to 28 Aug 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Nov 2011 to 14 Jun 2012

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 27 Oct 2009 to 10 Nov 2011

Address: Bdo Spicers Hamilton Ltd, 1st Floor, Bdo, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Physical & registered address used from 10 Aug 2004 to 27 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tubbs, Michael Charles R D 10
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tubbs, Elizabeth Jane R D 10
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Michael Charles, Tubbs Rd 10
Hamilton

New Zealand
Individual Lamusse, Bernard Pierre Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Tubbs, Elizabeth Jane R D 10
Hamilton

New Zealand
Individual Lamusse, Bernard Pierre Hamilton

New Zealand
Directors

Michael Charles Tubbs - Director

Appointment date: 10 Aug 2004

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 19 Oct 2009

Nearby companies

Mastercraft Electrical Group (nz) Limited
1026 Victoria Street

1026 Victoria Street Limited
1026 Victoria Street

Flex Fitness New Zealand Limited
1026 Victoria Street

Fine Art Society International Limited
1026 Victoria Street

Gearup Accessories Limited
1026 Victoria Street

Raglan Medical Limited
1026 Victoria Street