Windows Direct Limited

Windows Direct Limited, a registered company, was registered on 09 Mar 1999. 9429037665555 is the business number it was issued. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company was classified. The company has been managed by 2 directors: Carol Anne Bain - an active director whose contract began on 09 Mar 1999,
James Vicars Fitzpatrick Mearns - an active director whose contract began on 09 Mar 1999.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 90 Trig Road, Rd 1, Whitford, 2571 (category: postal, office).
Windows Direct Limited had been using 1/86 Aberdeen Road, Castor Bay, Auckland as their registered address up until 31 Jul 2015.
Previous aliases used by this company, as we found at BizDb, included: from 09 Mar 1999 to 05 May 1999 they were named Home Improvements (Auckland) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 74 shares (74%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (25 shares 25%) made up of 1 entity.

Principal place of activity

90 Trig Road, Rd 1, Whitford, 2571 New Zealand

Previous addresses

Address #1: 1/86 Aberdeen Road, Castor Bay, Auckland New Zealand

Registered & physical address used from 30 Jul 2004 to 31 Jul 2015

Address #2: Po Box 64035, Botany Town Centre, Auckland 1705

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #3: 12 Parkhead Place, Albany, Auckland

Physical address used from 24 Jul 2001 to 30 Jul 2004

Address #4: 12 Parkhead Place, Albany, Auckland

Physical address used from 06 Jun 2001 to 24 Jul 2001

Address #5: 4 Atlas Place, Mairangi Bay

Registered address used from 12 Jul 2000 to 30 Jul 2004

Address #6: 4 Atlas Place, Mairangi Bay

Physical address used from 12 Jul 2000 to 06 Jun 2001

Address #7: 4 Atlas Place, Mairangi Bay

Registered address used from 12 Apr 2000 to 12 Jul 2000

Previous Shareholders

Carol Anne Bain - Director

Appointment date: 09 Mar 1999

James Vicars Fitzpatrick Mearns - Director

Appointment date: 09 Mar 1999