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Auckland Window Repairs Limited

Type: NZ Limited Company (Ltd)
9429037774554
NZBN
922605
Company Number
Registered
Company Status
Current address
Flat 4, 9 Westward Ho
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 21 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Allwood, Steven Duane Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allwood, Steven Duane Te Atatu Peninsula
Auckland
Individual Engel, Joshua Mount Roskill
Auckland
1041
New Zealand
Directors

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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