Auckland Window Repairs Limited, a registered company, was started on 26 Aug 1998. 9429037774554 is the NZBN it was issued. This company has been supervised by 3 directors: Steven Duane Allwood - an active director whose contract started on 01 Mar 2018,
Joshua Engel - an inactive director whose contract started on 15 Sep 2015 and was terminated on 02 Feb 2018,
Steven Duane Allwood - an inactive director whose contract started on 26 Aug 1998 and was terminated on 01 Oct 2015.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 4, 9 Westward Ho, Glen Eden, Auckland, 0602 (type: physical, service).
Auckland Window Repairs Limited had been using 24B Camellia Place, Mount Roskill, Auckland as their physical address until 21 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Allwood, Steven Duane - located at 0602, Glen Eden, Auckland.
Previous addresses
Address: 24b Camellia Place, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 12 Oct 2015 to 21 Mar 2018
Address: 24b Camellia Place, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 09 Oct 2015 to 12 Oct 2015
Address: 24b Camellia Place, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 09 Oct 2015 to 21 Mar 2018
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 10 May 2012 to 09 Oct 2015
Address: Rust & Associates Limited, 172b Railside Ave, Henderson, Auckland New Zealand
Registered address used from 07 Aug 2007 to 10 May 2012
Address: Te Atatu Glass Limited, 741b Te Atatu Road, Te Atatu Peninsula
Registered address used from 12 Apr 2000 to 07 Aug 2007
Address: 741b Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 27 Aug 1998 to 12 Apr 2000
Address: Te Atatu Glass Limited, 741b Te Atatu Road, Te Atatu Peninsula
Physical address used from 27 Aug 1998 to 27 Aug 1998
Address: Te Atatu Glass 2000 Limited, 741b Te Atatu Road, Te Atatu Peninsula
Physical address used from 27 Aug 1998 to 27 Aug 1998
Address: 741b Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand
Physical address used from 27 Aug 1998 to 27 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Allwood, Steven Duane |
Glen Eden Auckland 0602 New Zealand |
05 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allwood, Steven Duane |
Te Atatu Peninsula Auckland |
26 Aug 1998 - 15 Sep 2015 |
Individual | Engel, Joshua |
Mount Roskill Auckland 1041 New Zealand |
15 Sep 2015 - 05 Mar 2018 |
Steven Duane Allwood - Director
Appointment date: 01 Mar 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Mar 2018
Joshua Engel - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 02 Feb 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 15 Sep 2015
Steven Duane Allwood - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 01 Oct 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 Aug 1998
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