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Window Installation Limited

Type: NZ Limited Company (Ltd)
9429036012251
NZBN
1295928
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 12 Aug 2021

Window Installation Limited was launched on 30 Apr 2003 and issued a business number of 9429036012251. This registered LTD company has been run by 2 directors: Grant Milton Anderson - an active director whose contract began on 30 Apr 2003,
Trevor James Gilchrist - an inactive director whose contract began on 30 Apr 2003 and was terminated on 01 Aug 2014.
According to BizDb's information (updated on 06 Jun 2025), the company filed 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 12 Aug 2021, Window Installation Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Anderson, Grant Milton (an individual) located at Hamilton East, Hamilton postcode 3210.

Addresses

Previous addresses

Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Aug 2015 to 12 Aug 2021

Address: L4,586 Victoria Street, Cbd, Hamilton, 3240 New Zealand

Physical address used from 11 Aug 2014 to 12 Aug 2015

Address: L4,586 Victoria Street, Cbd, Hamilton, 3240 New Zealand

Registered address used from 12 Aug 2013 to 12 Aug 2015

Address: 324 Victoria Street, Hamilton New Zealand

Physical address used from 25 Aug 2005 to 11 Aug 2014

Address: 324 Victoria Street, Hamilton New Zealand

Registered address used from 25 Aug 2005 to 12 Aug 2013

Address: 20 Sandleigh Road, Hamilton

Registered & physical address used from 30 Apr 2003 to 25 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Anderson, Grant Milton Hamilton East
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilchrist, Trevor James Hamilton
Directors

Grant Milton Anderson - Director

Appointment date: 30 Apr 2003

Address: Hamilton East, Hamilton, 3210 New Zealand

Address used since 01 Oct 2014


Trevor James Gilchrist - Director (Inactive)

Appointment date: 30 Apr 2003

Termination date: 01 Aug 2014

Address: Hamilton,

Address used since 30 Apr 2003

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