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.
Previous address
Address #1: 25 Willoughby Street, Paeroa New Zealand
Registered address used from 10 Dec 2003 to 31 May 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Drain, Alan |
Three Kings Auckland 1024 New Zealand |
15 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drain, Stephen Cameron |
Newmarket Auckland |
10 Dec 2003 - 04 May 2016 |
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
Lifespring
44b Fearon Avenue
N J Labels Limited
40 Fearon Avenue
Bmwest Limited
40 Fearon Avenue
Matamatagi Community Trust
44 Ferron Avenue
The Fortune One Trustee Limited
49a Duke Street
Cableworld Limited
49a Duke Street