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Window Decor Limited

Type: NZ Limited Company (Ltd)
9429036365517
NZBN
1233518
Company Number
Registered
Company Status
Current address
9 Barbados Way
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 29 May 2017
9 Barbados Way
One Tree Point
One Tree Point 0118
New Zealand
Postal & office address used since 19 Aug 2019
1 Te Akau Place
One Tree Point
One Tree Point 0118
New Zealand
Registered & service address used since 15 Feb 2023

Window Decor Limited, a registered company, was registered on 13 Sep 2002. 9429036365517 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Christopher Robert Wood - an active director whose contract began on 13 Sep 2002,
Lesley Claire Wood - an active director whose contract began on 13 Sep 2002.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 1 Te Akau Place, One Tree Point, One Tree Point, 0118 (types include: registered, service).
Window Decor Limited had been using 82 Tanmure Place, Ruakaka, Whangarei as their registered address until 29 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

9 Barbados Way, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 82 Tanmure Place, Ruakaka, Whangarei, 0116 New Zealand

Registered & physical address used from 15 Nov 2016 to 29 May 2017

Address #2: 69 Ata-mahina Way, Ruakaka, Whangarei, 0116 New Zealand

Registered & physical address used from 10 Aug 2016 to 15 Nov 2016

Address #3: 127 West Hoe Heights, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 13 Aug 2014 to 10 Aug 2016

Address #4: 72 Blue Heron Rise, Stanmore Bay, Whangaparoa 9032 New Zealand

Registered & physical address used from 19 Oct 2009 to 13 Aug 2014

Address #5: 14 Tornish Drive, Howick, Auckland

Physical & registered address used from 10 May 2005 to 19 Oct 2009

Address #6: 65 Middlefield Drive, Howick

Registered & physical address used from 13 Sep 2002 to 10 May 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Wood, Lesley Claire One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Wood, Christopher Robert One Tree Point
One Tree Point
0118
New Zealand
Directors

Christopher Robert Wood - Director

Appointment date: 13 Sep 2002

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Feb 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 19 May 2017


Lesley Claire Wood - Director

Appointment date: 13 Sep 2002

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 07 Feb 2023

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 19 May 2017

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