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Capital Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429038835407
NZBN
592059
Company Number
Registered
Company Status
Current address
53 Montgomery Crescent
Upper Hutt New Zealand
Service & physical address used since 01 Jul 1997
53 Montgomery Crescent
Upper Hutt New Zealand
Registered address used since 04 Sep 1997

Capital Windows & Doors Limited, a registered company, was started on 13 Aug 1993. 9429038835407 is the NZ business number it was issued. The company has been managed by 3 directors: Michael William Nightingale - an active director whose contract started on 13 Aug 1993,
Uy Tang - an inactive director whose contract started on 13 Aug 1993 and was terminated on 31 Aug 2005,
Michael Sydney Hancock - an inactive director whose contract started on 13 Aug 1993 and was terminated on 21 Feb 1998.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 53 Montgomery Crescent, Upper Hutt (category: registered, physical).
Capital Windows & Doors Limited had been using 51 Montgomery Crescent, Upper Hutt as their registered address up until 04 Sep 1997.
A total of 60000 shares are allotted to 4 shareholders (3 groups). The first group includes 10000 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 40000 shares (66.67 per cent). Finally we have the next share allocation (10000 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 51 Montgomery Crescent, Upper Hutt

Registered address used from 04 Sep 1997 to 04 Sep 1997

Address #2: 51 Montgomery Crescent, Upper Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Scaife, Tanya Kathrine Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Scaife, Tanya Kathrine Clouston Park
Upper Hutt
5018
New Zealand
Individual Nightingale, Michael William Upper Hutt
Shares Allocation #3 Number of Shares: 10000
Individual Nightingale, Michael William Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scaife, Tanya Katherine Upper Hutt
Individual Tang, Uy Upper Hutt
Individual Scaife, Tanya Katherine Upper Hutt
Directors

Michael William Nightingale - Director

Appointment date: 13 Aug 1993

Address: Upper Hutt, 5018 New Zealand

Address used since 01 Oct 2015


Uy Tang - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 31 Aug 2005

Address: Upper Hutt,

Address used since 13 Aug 1993


Michael Sydney Hancock - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 21 Feb 1998

Address: Eastbourne,

Address used since 13 Aug 1993

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