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Window & Door Services Limited

Type: NZ Limited Company (Ltd)
9429035646440
NZBN
1459187
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 01 Aug 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 20 Jul 2023

Window & Door Services Limited, a registered company, was launched on 28 Nov 2003. 9429035646440 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Kevin William Sowter - an active director whose contract started on 28 Nov 2003.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Window & Door Services Limited had been using 32 Rathbone Street, Whangarei as their registered address until 20 Jul 2023.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 01 Aug 2016 to 20 Jul 2023

Address #2: 32 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 20 May 2016 to 01 Aug 2016

Address #3: 4th Floor, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Physical & registered address used from 06 Aug 2012 to 20 May 2016

Address #4: 10 Ranfurly Street, Dargaville, Dargaville, 0310 New Zealand

Registered & physical address used from 21 Jun 2012 to 06 Aug 2012

Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 07 Sep 2011 to 21 Jun 2012

Address #6: C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 21 Sep 2006 to 07 Sep 2011

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 28 Nov 2003 to 21 Sep 2006

Address #8: 10 Ranfurly Steet, Dargaville New Zealand

Physical address used from 28 Nov 2003 to 21 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sowter, Kevin William Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Carppe, Catherine Ann Hikurangi
Individual Sowter, Kevin William Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sowter, Raewyn Esme Dargaville
Dargaville
0310
New Zealand
Directors

Kevin William Sowter - Director

Appointment date: 28 Nov 2003

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 04 Jul 2024

Address: Te Kopuru, 0391 New Zealand

Address used since 09 Jul 2020

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 01 Jul 2015

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