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Global Window Coverings Limited

Type: NZ Limited Company (Ltd)
9429038185649
NZBN
837102
Company Number
Registered
Company Status
Current address
165 St Johns Road
Meadowbank
Auckland New Zealand
Registered & physical & service address used since 11 May 2005

Global Window Coverings Limited, a registered company, was registered on 20 Dec 1996. 9429038185649 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Paul Bason - an active director whose contract began on 15 May 2014,
Robert Arthur Playle - an inactive director whose contract began on 01 May 2005 and was terminated on 15 May 2014,
Robert Arthur Playle - an inactive director whose contract began on 20 Dec 1996 and was terminated on 30 Apr 2005.
Last updated on 05 May 2025, BizDb's data contains detailed information about 1 address: 165 St Johns Road, Meadowbank, Auckland (type: registered, physical).
Global Window Coverings Limited had been using C/- Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland as their physical address up to 11 May 2005.
Other names for the company, as we found at BizDb, included: from 05 May 2005 to 30 Aug 2016 they were called Australasian Blind Supplies Limited, from 20 Dec 1996 to 05 May 2005 they were called Marovani Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bason, Paul (an individual) located at Saint Johns, Auckland postcode 1072.

Addresses

Previous addresses

Address: C/- Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland

Physical & registered address used from 05 Feb 2004 to 11 May 2005

Address: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 04 Apr 2002 to 05 Feb 2004

Address: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 04 Mar 2002 to 04 Apr 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 04 Mar 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 20 Dec 1996 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Auckland Central
Auckland
1010
New Zealand
Individual Bason, Paul Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Playle, Margaret Glendowie
Auckland
1071
New Zealand
Individual Tearle, Graeme Robert Henderson

New Zealand
Individual Playle, Robert Arthur Glendowie
Auckland
Individual Stuhlmann, Ross Remuera
Auckland
1050
New Zealand
Individual Playle, Margaret Lynda Glendowie
Auckland
Individual Bason, Nicola Saint Johns
Auckland
1072
New Zealand
Individual Drum, Robert James One Tree Hill
Auckland
Individual Bason, Nicola Saint Johns
Auckland
1072
New Zealand
Individual Playle, Robert Arthur Glendowie
Auckland
1071
New Zealand
Directors

Paul Bason - Director

Appointment date: 15 May 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 May 2014


Robert Arthur Playle - Director (Inactive)

Appointment date: 01 May 2005

Termination date: 15 May 2014

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 31 Mar 2011


Robert Arthur Playle - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 30 Apr 2005

Address: Glendowie, Auckland,

Address used since 20 Dec 1996

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