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Alan's Windows Limited

Type: NZ Limited Company (Ltd)
9429035629818
NZBN
1466787
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Service & physical address used since 10 Dec 2003
41 Duke Street
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 31 May 2016

Alan's Windows Limited was incorporated on 10 Dec 2003 and issued an NZBN of 9429035629818. This registered LTD company has been managed by 2 directors: Alan Drain - an active director whose contract started on 25 Mar 2013,
Stephen Cameron Drain - an inactive director whose contract started on 10 Dec 2003 and was terminated on 18 Apr 2013.
As stated in our information (updated on 24 Mar 2024), this company uses 1 address: 41 Duke Street, Mount Roskill, Auckland, 1041 (type: registered, physical).
Until 31 May 2016, Alan's Windows Limited had been using 25 Willoughby Street, Paeroa as their registered address.
BizDb identified past names used by this company: from 22 Jun 2011 to 23 May 2016 they were called General Contracts Limited, from 23 Jun 2010 to 22 Jun 2011 they were called Academy For Authenticity Limited and from 10 Dec 2003 to 23 Jun 2010 they were called Labrador Road Properties Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Drain, Alan (a director) located at Three Kings, Auckland postcode 1024.

Addresses

Previous address

Address #1: 25 Willoughby Street, Paeroa New Zealand

Registered address used from 10 Dec 2003 to 31 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Drain, Alan Three Kings
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drain, Stephen Cameron Newmarket
Auckland
Directors

Alan Drain - Director

Appointment date: 25 Mar 2013

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 25 Mar 2013


Stephen Cameron Drain - Director (Inactive)

Appointment date: 10 Dec 2003

Termination date: 18 Apr 2013

Address: Newmarket, Auckland,

Address used since 10 Dec 2003

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