Sustainable Window Solutions Limited, a registered company, was launched on 28 Jul 2000. 9429037185954 is the business number it was issued. "Glazing services" (business classification E324510) is how the company has been categorised. The company has been managed by 5 directors: David George Hughes - an active director whose contract started on 28 Jul 2000,
Glenn Hughes - an inactive director whose contract started on 02 Sep 2013 and was terminated on 01 Feb 2016,
Glenn Hughes - an inactive director whose contract started on 28 Jul 2000 and was terminated on 25 Jul 2013,
James Charles Annison - an inactive director whose contract started on 28 Jul 2000 and was terminated on 28 Feb 2008,
Barry Neil Sauvarin - an inactive director whose contract started on 28 Jul 2000 and was terminated on 01 Jul 2004.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Carr Road, Mount Roskill, Auckland, 1041 (category: service, registered).
Sustainable Window Solutions Limited had been using 31 Princes Street, Onehunga, Auckland as their registered address up until 15 Feb 2019.
More names used by this company, as we established at BizDb, included: from 25 Jul 2013 to 23 Dec 2013 they were named Thermawood Auckland Limited, from 28 Jul 2000 to 25 Jul 2013 they were named Sauvarins Coloured Glass Limited.
One entity controls all company shares (exactly 200 shares) - Hughes, David George - located at 1041, Rd 1, Pokeno.
Principal place of activity
42 Mangatawhiri Road, Rd 1, Mangatawhiri, 2471 New Zealand
Previous addresses
Address #1: 31 Princes Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 01 Aug 2018 to 15 Feb 2019
Address #2: 474-478 New North Road, Kingsland, Auckland New Zealand
Physical & registered address used from 28 Jul 2000 to 01 Aug 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Director | Hughes, David George |
Rd 1 Pokeno 2471 New Zealand |
25 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sauvarins Glass Limited Shareholder NZBN: 9429037823689 Company Number: 912578 |
28 Jul 2000 - 25 Jul 2013 | |
| Entity | Sauvarins First Glass Services Limited Shareholder NZBN: 9429037823689 Company Number: 912578 |
28 Jul 2000 - 25 Jul 2013 | |
| Individual | Hughes, Glenn |
Kingsland Auckland 1052 New Zealand |
27 Sep 2013 - 02 Feb 2016 |
| Individual | Sauvarin, Barry Neil |
28 Taylor Street Blockhouse Bay, Auckland |
28 Jul 2000 - 23 Aug 2005 |
| Entity | Sauvarins First Glass Services Limited Shareholder NZBN: 9429037823689 Company Number: 912578 |
28 Jul 2000 - 25 Jul 2013 | |
| Entity | Sauvarins Glass Limited Shareholder NZBN: 9429037823689 Company Number: 912578 |
28 Jul 2000 - 25 Jul 2013 |
David George Hughes - Director
Appointment date: 28 Jul 2000
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 25 Jul 2015
Glenn Hughes - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 01 Feb 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 02 Sep 2013
Glenn Hughes - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 25 Jul 2013
Address: Waimauku, 0812 New Zealand
Address used since 28 Jul 2000
James Charles Annison - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 28 Feb 2008
Address: Te Atatu South, Waitakere City,
Address used since 28 Jul 2000
Barry Neil Sauvarin - Director (Inactive)
Appointment date: 28 Jul 2000
Termination date: 01 Jul 2004
Address: 28 Taylor Street, Blockhouse Bay, Auckland,
Address used since 28 Jul 2000
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