Shortcuts

Nzwindows Bop Limited

Type: NZ Limited Company (Ltd)
9429035858287
NZBN
1357745
Company Number
Registered
Company Status
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ventana Limited
Shareholder NZBN: 9429035458685
Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Raewyn Heather Tauranga
Individual Judson, Barbara Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Individual Judson, Glynn Colin Tauranga
Individual Judson, Glynn Colin Tauranga
Individual Judson, Barbara Tauranga
Individual Strange, Reuben Michael Hamilton
Individual Strange, Natasha Maureen Hamilton
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Kellaway, Peter Rayner Hamilton
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Directors

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

Nearby companies

Bop Rv Sales Limited
9 Prince Avenue

Wardrobes R Us Limited
9 Prince Avenue

Tl Gone Limited
9 Prince Avenue

Pumpkin Trustee Limited
9 Prince Avenue

Philip Clare Pharmacy 2011 Limited
9 Prince Avenue

Hamilton Pharmacy 2011 Limited
9 Prince Avenue