View Master Windows & Doors Limited, a registered company, was incorporated on 21 Jul 2004. 9429035268352 is the number it was issued. This company has been run by 2 directors: Matthew Richard Bowden - an active director whose contract started on 29 Mar 2022,
Richard Leslie Bowden - an inactive director whose contract started on 21 Jul 2004 and was terminated on 29 Mar 2022.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
View Master Windows & Doors Limited had been using 121 Morrin Road, Saint Johns, Auckland as their registered address up to 17 Jun 2022.
Previous names for the company, as we managed to find at BizDb, included: from 21 Jul 2004 to 28 Jul 2021 they were named Fairview Window Solutions Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1650 shares (33%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 3349 shares (66.98%). Finally we have the next share allocation (1 share 0.02%) made up of 1 entity.
Previous addresses
Address #1: 121 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 24 Jun 2019 to 17 Jun 2022
Address #2: 151 Pilkington Road, Point England, Auckland, 1072 New Zealand
Registered address used from 28 Jun 2017 to 24 Jun 2019
Address #3: 7/135 Pilkington Road, Panmure, Auckland 1072 New Zealand
Registered address used from 29 Jun 2010 to 28 Jun 2017
Address #4: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 12 Jul 2007 to 29 Jun 2010
Address #5: 7/135 Pilkington Road, Panmure New Zealand
Registered address used from 07 Jul 2005 to 29 Jun 2010
Address #6: 7/135 Pilkington Road, Panmure
Physical address used from 07 Jul 2005 to 12 Jul 2007
Address #7: Res Business Development Ltd, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland
Registered address used from 21 Jul 2004 to 07 Jul 2005
Address #8: Res Business Development Ltd., Unit 1, 59 Matthews Road, North Harbour, Auckland
Physical address used from 21 Jul 2004 to 07 Jul 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Individual | Mcdonald, Alexander John |
Beachlands Auckland 2018 New Zealand |
26 Jun 2023 - |
| Director | Bowden, Matthew Richard |
Beachlands Auckland 2018 New Zealand |
26 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 3349 | |||
| Individual | Dell, Bruce Kenneth |
Panmure Auckland 1072 New Zealand |
05 Jun 2012 - |
| Individual | Bowden, Richard Leslie |
Mount Wellington Auckland 1060 New Zealand |
21 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bowden, Richard Leslie |
Mt. Wellington Mount Wellington Auckland 1060 New Zealand |
21 Jul 2004 - |
Matthew Richard Bowden - Director
Appointment date: 29 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Mar 2022
Richard Leslie Bowden - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 29 Mar 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Jun 2010
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