Nzwindows Bop Limited, a registered company, was launched on 12 Aug 2003. 9429035858287 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Kevin Allum - an active director whose contract began on 17 Jun 2005,
Roderick Gordon Taylor - an inactive director whose contract began on 12 Aug 2003 and was terminated on 11 Oct 2022,
Glynn Colin Judson - an inactive director whose contract began on 12 Aug 2003 and was terminated on 01 Apr 2012,
Reuben Michael Strange - an inactive director whose contract began on 25 Aug 2004 and was terminated on 15 Feb 2010.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (category: registered, physical).
Nzwindows Bop Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 13 Jul 2021.
Former names for this company, as we established at BizDb, included: from 19 Dec 2005 to 02 Aug 2011 they were called Nzwindows Hamilton Limited, from 12 Aug 2003 to 19 Dec 2005 they were called Fairview Hamilton Limited.
A single entity controls all company shares (exactly 100 shares) - Ventana Limited - located at 3110, Judea, Tauranga.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Mar 2017 to 13 Jul 2021
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Aug 2003 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
29 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Raewyn Heather |
Tauranga |
12 Aug 2003 - 29 Nov 2006 |
| Individual | Judson, Barbara |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
12 Aug 2003 - 29 Nov 2006 | |
| Individual | Judson, Glynn Colin |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
| Individual | Judson, Glynn Colin |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
| Individual | Judson, Barbara |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
| Individual | Strange, Reuben Michael |
Hamilton |
08 Sep 2005 - 14 Sep 2009 |
| Individual | Strange, Natasha Maureen |
Hamilton |
08 Sep 2005 - 14 Sep 2009 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
14 Sep 2009 - 14 Sep 2009 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
12 Aug 2003 - 08 Sep 2005 | |
| Individual | Kellaway, Peter Rayner |
Hamilton |
08 Sep 2005 - 29 May 2008 |
| Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
12 Aug 2003 - 29 Nov 2006 | |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
14 Sep 2009 - 14 Sep 2009 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
12 Aug 2003 - 08 Sep 2005 |
Kevin Allum - Director
Appointment date: 17 Jun 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 23 May 2014
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Glynn Colin Judson - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 01 Apr 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 May 2010
Reuben Michael Strange - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 15 Feb 2010
Address: Hamilton,
Address used since 29 May 2008
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