Window Technologies Limited, a registered company, was launched on 18 Dec 1997. 9429037948214 is the NZ business number it was issued. This company has been run by 4 directors: Ronald Alan Holden - an active director whose contract started on 18 Dec 1997,
Wendy Anne Holden - an active director whose contract started on 30 Jun 1999,
William Cedric Bradnam - an active director whose contract started on 26 Jun 2002,
Janice Anne Bradnam - an active director whose contract started on 26 Jun 2002.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 19 Anaheim Boulevard, Shamrock Park, Auckland, 2016 (types include: postal, office).
Window Technologies Limited had been using 19 Anaheim Boulevard, Pakuranga, Auckland as their registered address up to 30 Apr 2010.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the next share allocation (499 shares 49.9%) made up of 1 entity.
Principal place of activity
19 Anaheim Boulevard, Shamrock Park, Auckland, 2016 New Zealand
Previous addresses
Address #1: 19 Anaheim Boulevard, Pakuranga, Auckland
Registered address used from 27 Apr 2001 to 30 Apr 2010
Address #2: 19 Anaheim Boulevard, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 27 Apr 2001
Address #3: 19 Anaheim Boulevard, Pakuranga, Auckland
Physical address used from 19 Dec 1997 to 19 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Jbft Nominee Pty Limited |
136 Zillmere Road Boondall, Queensland 4034, 4034 Australia |
18 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Other (Other) | Bbft Nominee Pty Limited |
136 Zillmere Road Boondall, Queensland 4034 4034 Australia |
18 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Other (Other) | Raholden, Waholden,ri Powell (jointly) |
Howick Auckland |
18 Dec 1997 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holden, Ronald Alan |
Howick Auckland New Zealand |
18 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bradnam's Windows And Doors Pty Limited | 18 Dec 1997 - 24 Apr 2008 | |
| Other | Bradnam's Windows And Doors Pty Limited | 18 Dec 1997 - 24 Apr 2008 |
Ronald Alan Holden - Director
Appointment date: 18 Dec 1997
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 24 Apr 2010
Wendy Anne Holden - Director
Appointment date: 30 Jun 1999
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 24 Apr 2010
William Cedric Bradnam - Director
Appointment date: 26 Jun 2002
ASIC Name: Bradnam's Windows And Doors Pty. Ltd.
Address: Hope Island, Queensland, 4212 Australia
Address used since 08 May 2023
Address: Boondall, Brisbane, Q4034 Australia
Address: Boondall, Brisbane, Q4034 Australia
Address: 1 Marlin Parade, Cairns, Queensland 4870, Australia
Address used since 05 May 2009
Janice Anne Bradnam - Director
Appointment date: 26 Jun 2002
ASIC Name: Bradnam's Windows And Doors Pty. Ltd.
Address: Main Beach, Queensland 4217, Q4217 Australia
Address used since 28 Apr 2016
Address: Boondall, Brisbane, Q4034 Australia
Address: Boondall, Brisbane, Q4034 Australia
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