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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2014 - |
| Individual | Bason, Paul |
Saint Johns Auckland 1072 New Zealand |
06 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Playle, Margaret |
Glendowie Auckland 1071 New Zealand |
06 Oct 2011 - 06 Aug 2014 |
| Individual | Tearle, Graeme Robert |
Henderson New Zealand |
21 Oct 2005 - 06 Oct 2011 |
| Individual | Playle, Robert Arthur |
Glendowie Auckland |
20 Dec 1996 - 27 Jun 2010 |
| Individual | Stuhlmann, Ross |
Remuera Auckland 1050 New Zealand |
06 Oct 2011 - 06 Aug 2014 |
| Individual | Playle, Margaret Lynda |
Glendowie Auckland |
20 Dec 1996 - 27 Jun 2010 |
| Individual | Bason, Nicola |
Saint Johns Auckland 1072 New Zealand |
06 Oct 2011 - 09 Jun 2020 |
| Individual | Drum, Robert James |
One Tree Hill Auckland |
20 Dec 1996 - 27 Jun 2010 |
| Individual | Bason, Nicola |
Saint Johns Auckland 1072 New Zealand |
06 Oct 2011 - 09 Jun 2020 |
| Individual | Playle, Robert Arthur |
Glendowie Auckland 1071 New Zealand |
06 Oct 2011 - 06 Aug 2014 |
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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