Anytime Aluminium Windows and Doors Services Limited, a registered company, was started on 14 Sep 1998. 9429037760175 is the number it was issued. This company has been supervised by 1 director, named Uday Sen - an active director whose contract started on 14 Sep 1998.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Tesla Place, Totara Vale, Auckland, 0629 (category: registered, physical).
Anytime Aluminium Windows and Doors Services Limited had been using Biz Solutions Ltd, Chartered Accountants, Level 1, 46 Stanley Street, Parnell, Auckland as their physical address until 25 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Biz Solutions Ltd, Chartered Accountants, Level 1, 46 Stanley Street, Parnell, Auckland New Zealand
Physical & registered address used from 01 Feb 2006 to 25 Nov 2014
Address: Level 1, 8 Roxburgh Street, Newmarket, Auckland
Physical & registered address used from 21 Oct 2003 to 01 Feb 2006
Address: 14 Tesla Place, Glenfield, Auckland
Physical address used from 30 Jan 2002 to 21 Oct 2003
Address: 16 Tesla Place, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 21 Oct 2003
Address: 16 Tesla Place, Glenfield, Auckland
Physical address used from 15 Sep 1998 to 30 Jan 2002
Address: 16 Tesla Place, Glenfield, Auckland
Registered address used from 14 Sep 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sen, Uday |
Totara Vale Auckland 0629 New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sen, Washni Vandhana |
Totara Vale Auckland 0629 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Kavita |
Glenfield Auckland |
14 Oct 2003 - 27 Jun 2010 |
Uday Sen - Director
Appointment date: 14 Sep 1998
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Nov 2015
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