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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tubbs, Michael Charles |
R D 10 Hamilton New Zealand |
10 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tubbs, Elizabeth Jane |
R D 10 Hamilton New Zealand |
10 Aug 2004 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Michael Charles, Tubbs |
Rd 10 Hamilton New Zealand |
10 Aug 2004 - |
Individual | Lamusse, Bernard Pierre |
Hamilton New Zealand |
10 Aug 2004 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Tubbs, Elizabeth Jane |
R D 10 Hamilton New Zealand |
10 Aug 2004 - |
Individual | Lamusse, Bernard Pierre |
Hamilton New Zealand |
10 Aug 2004 - |
Michael Charles Tubbs - Director
Appointment date: 10 Aug 2004
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 19 Oct 2009
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