The Window Furnishing Co. Limited

The Window Furnishing Co. Limited, a registered company, was incorporated on 05 Sep 1988. 9429039420572 is the NZ business number it was issued. The company has been managed by 2 directors: Peter John Lahood - an active director whose contract started on 01 Aug 1989,
Carol Valrae Lahood - an inactive director whose contract started on 01 Aug 1989 and was terminated on 04 Mar 2019.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
The Window Furnishing Co. Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 29 Jan 2024.
Old names used by this company, as we established at BizDb, included: from 05 Sep 1988 to 18 Aug 1995 they were named Classic Curtains & Furnishings Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 300 shares (30 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 150 shares (15 per cent). Lastly we have the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 18 Sep 2017 to 29 Jan 2024

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Oct 2012 to 18 Sep 2017

Address #3: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 19 Sep 2003 to 09 Oct 2012

Address #4: C/- Christmas Gouwland Limited, 2nd Floor Textile House, 29 Union St, Auckland 1

Registered address used from 03 Sep 2001 to 19 Sep 2003

Address #5: C/- Christmas Gouwland Ltd, 2nd Floor Textile House, 29 Union St, Auckland 1

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #6: Christmas & Co, 2nd Floor Textile Ho, 29 Union St, Auckland 1

Registered & physical address used from 11 Aug 2000 to 03 Sep 2001

Peter John Lahood - Director

Appointment date: 01 Aug 1989

Carol Valrae Lahood - Director (Inactive)

Appointment date: 01 Aug 1989

Termination date: 04 Mar 2019