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Nzwindows Group Services Limited

Type: NZ Limited Company (Ltd)
9429039582256
NZBN
352514
Company Number
Registered
Company Status
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Jul 2021

Nzwindows Group Services Limited, a registered company, was launched on 02 Jul 1987. 9429039582256 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Kevin Allum - an active director whose contract began on 01 Apr 2017,
Roderick Gordon Taylor - an inactive director whose contract began on 01 Jun 1996 and was terminated on 11 Oct 2022,
Gordon William John Taylor - an inactive director whose contract began on 25 Feb 1992 and was terminated on 11 Jun 2014,
Harry Ede Taylor - an inactive director whose contract began on 25 Feb 1992 and was terminated on 01 Jun 1996,
Kevin James Haua - an inactive director whose contract began on 25 Feb 1992 and was terminated on 01 Jun 1996.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, registered).
Nzwindows Group Services Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address up until 13 Jul 2021.
Former names for this company, as we established at BizDb, included: from 02 Jul 1987 to 15 Feb 2017 they were called G.w. Taylor Garages Limited.
A single entity owns all company shares (exactly 50000 shares) - Ventana Limited - located at 3110, Judea, Tauranga.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Jul 2017 to 13 Jul 2021

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Feb 2013 to 11 Jul 2017

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 04 May 2005 to 25 Feb 2013

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 11 May 2004 to 04 May 2005

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 02 May 2003 to 11 May 2004

Address: C/o Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga

Registered address used from 17 May 2000 to 02 May 2003

Address: C/o Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 01 Jul 1997 to 02 May 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Ventana Limited
Shareholder NZBN: 9429035458685
Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trade Direct Limited
Shareholder NZBN: 9429040101859
Company Number: 189958
Individual Taylor, Roderick Gordon Tauranga 3110

New Zealand
Individual Taylor, Gordon William John Omokoroa
Tauranga 3114

New Zealand
Entity Trade Direct Limited
Shareholder NZBN: 9429040101859
Company Number: 189958

Ultimate Holding Company

31 Mar 2016
Effective Date
Ventana Limited
Name
Ltd
Type
1501215
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin Allum - Director

Appointment date: 01 Apr 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Apr 2017


Roderick Gordon Taylor - Director (Inactive)

Appointment date: 01 Jun 1996

Termination date: 11 Oct 2022

Address: Tauranga, 3110 New Zealand

Address used since 21 Jul 2015


Gordon William John Taylor - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 11 Jun 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 May 2010


Harry Ede Taylor - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 01 Jun 1996

Address: R D 1, Tauranga,

Address used since 25 Feb 1992


Kevin James Haua - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 01 Jun 1996

Address: Welcome Bay, R D 5, Tauranga,

Address used since 25 Feb 1992


Peter James Dodd - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 01 Jun 1996

Address: Rotorua,

Address used since 25 Feb 1992