Pro Windows Limited, a registered company, was registered on 30 Jun 2003. 9429035923794 is the number it was issued. This company has been managed by 5 directors: Simranjit Singh Sidhu - an active director whose contract began on 01 Dec 2021,
Anil Kumar Soin - an active director whose contract began on 01 Dec 2021,
Sandeep Jain - an inactive director whose contract began on 30 Jun 2003 and was terminated on 02 Dec 2021,
Mahaveer Jain - an inactive director whose contract began on 30 Jun 2003 and was terminated on 01 Apr 2010,
Arun Gangakhedkar - an inactive director whose contract began on 30 Jun 2003 and was terminated on 01 Apr 2010.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Dominion Road, Mount Eden, Auckland, 1024 (types include: office, registered).
Pro Windows Limited had been using 17 Hayr Road, Three Kings, Auckland as their physical address up until 10 Dec 2021.
Old names for this company, as we found at BizDb, included: from 18 Apr 2012 to 03 Dec 2021 they were named Shree Trustees Limited, from 30 Jun 2003 to 18 Apr 2012 they were named Shree Investments Limited.
A total of 100 shares are issued to 7 shareholders (7 groups). The first group is comprised of 47 shares (47%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 48 shares (48%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 17 Hayr Road, Three Kings, Auckland, 1042 New Zealand
Physical & registered address used from 01 Oct 2004 to 10 Dec 2021
Address #2: 5b Valley Road, Mt Eden, Auckland
Registered & physical address used from 30 Jun 2003 to 01 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Entity (NZ Limited Company) | Maple Crescent Trustee Limited Shareholder NZBN: 9429032706635 |
Mount Eden Auckland 1024 New Zealand |
02 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Villa9 Trustee Company Limited Shareholder NZBN: 9429046875778 |
Manurewa Auckland 2105 New Zealand |
02 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Soin, Sangita |
Morningside Auckland 1022 New Zealand |
02 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kaur, Supreet |
Takanini Takanini 2112 New Zealand |
02 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Soin, Aryan |
Morningside Auckland 1022 New Zealand |
02 Dec 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Sidhu, Simranjit Singh |
Takanini Takanini 2112 New Zealand |
02 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Soin, Anil Kumar |
Morningside Auckland 1022 New Zealand |
02 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jain, Mahaveer |
Three Kings Auckland New Zealand |
30 Jun 2003 - 29 Oct 2010 |
| Individual | Jain, Sandeep |
Three Kings Auckland 1042 New Zealand |
30 Jun 2003 - 02 Dec 2021 |
| Individual | Gangakhedkar, Arun |
Hillsborough Auckland |
30 Jun 2003 - 29 Oct 2010 |
| Individual | Farheen, Farheen |
Three Kings Auckland New Zealand |
30 Jun 2003 - 29 Oct 2010 |
| Individual | Jain, Sunita |
Three Kings Auckland New Zealand |
30 Jun 2003 - 29 Oct 2010 |
| Individual | Gala, Geeta |
Hillsborough Auckland |
30 Jun 2003 - 29 Oct 2010 |
Simranjit Singh Sidhu - Director
Appointment date: 01 Dec 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 01 Dec 2021
Anil Kumar Soin - Director
Appointment date: 01 Dec 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Dec 2021
Sandeep Jain - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 02 Dec 2021
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 08 Oct 2005
Mahaveer Jain - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 01 Apr 2010
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 05 Dec 2009
Arun Gangakhedkar - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 01 Apr 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 30 Jun 2003
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