Performance Window Film Solutions Limited

Performance Window Film Solutions Limited was started on 28 Aug 2001 and issued a New Zealand Business Number of 9429036805969. The registered LTD company has been supervised by 3 directors: Noeleen Annette Winsor - an active director whose contract began on 21 Jun 2019,
Johannes Van Doormaal - an inactive director whose contract began on 28 Aug 2001 and was terminated on 24 Jun 2019,
Elizabeth Van Doormaal - an inactive director whose contract began on 28 Aug 2001 and was terminated on 24 Jun 2019.
As stated in our data (last updated on 18 Apr 2024), the company filed 1 address: 8 B Carr Road, Mount Roskill, Auckland, 1042 (category: service, records).
Up to 18 Jul 2023, Performance Window Film Solutions Limited had been using 8/15 Accent Drive, East Tamaki, Auckland as their service address.
BizDb found past names used by the company: from 28 Aug 2001 to 02 Jul 2019 they were called Kitchen Expo Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Winsor, Noeleen Annette (a director) located at Pakuranga, Auckland postcode 2010. Performance Window Film Solutions Limited has been categorised as "Window tinting service - buildings" (business classification E323960).

Other active addresses

Address #4: 8 Carr Road, Three Kings, Auckland, 1042 New Zealand

Records address used from 08 Jul 2023

Address #5: 8 B Carr Road, Mount Roskill, Auckland, 1042 New Zealand

Service address used from 18 Jul 2023

Principal place of activity

8 Carr Road, Three Kings, Auckland, 1042 New Zealand

Previous addresses

Address #1: 8/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Service address used from 24 Mar 2023 to 18 Jul 2023

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 21 Jan 2009 to 28 Nov 2012

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2140

Physical & registered address used from 19 Mar 2007 to 21 Jan 2009

Address #4: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 19 Mar 2007

Address #5: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Mar 2002 to 02 Mar 2004

Address #6: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Registered & physical address used from 28 Aug 2001 to 13 Mar 2002

Previous Shareholders

Noeleen Annette Winsor - Director

Appointment date: 21 Jun 2019

Johannes Van Doormaal - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 24 Jun 2019

Elizabeth Van Doormaal - Director (Inactive)

Appointment date: 28 Aug 2001

Termination date: 24 Jun 2019