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Windows 2000 Limited

Type: NZ Limited Company (Ltd)
9429040545646
NZBN
86202
Company Number
Registered
Company Status
C222310
Industry classification code
Doors Or Door Frame, Aluminium, Mfg
Industry classification description
Current address
52 Tidal Road
Mangere
Auckland New Zealand
Physical & service address used since 20 Mar 2003
52 Tidal Rd
Mangere New Zealand
Registered address used since 25 Jan 2006
1423b Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 13 Feb 2019

Windows 2000 Limited, a registered company, was started on 01 Feb 1973. 9429040545646 is the number it was issued. "Doors or door frame, aluminium, mfg" (ANZSIC C222310) is how the company is categorised. This company has been supervised by 2 directors: Nigel Ross White - an active director whose contract began on 04 Mar 1994,
Mervyn Leslie Bowden - an inactive director whose contract began on 01 Feb 1991 and was terminated on 30 Jun 2001.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: an address for records at 1423B Hinemoa Street, Rotorua, Rotorua, 3010 (types include: other, other).
Windows 2000 Limited had been using 54 Tidal Road, Mangere, Auckland as their registered address until 25 Jan 2006.
Past names used by this company, as we identified at BizDb, included: from 01 Feb 1973 to 18 May 1994 they were named Bowden Development (1972) Limited.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.03 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2998 shares (99.93 per cent). Finally we have the next share allocation (1 share 0.03 per cent) made up of 1 entity.

Addresses

Principal place of activity

52 Tidal Rd, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 54 Tidal Road, Mangere, Auckland

Registered address used from 08 Feb 2002 to 25 Jan 2006

Address #2: 54 Tidal Road, Mangere, Auckland

Physical address used from 04 Feb 2002 to 20 Mar 2003

Address #3: 255 Whitford Park Road, Whitford, Auckland

Physical address used from 02 Mar 1998 to 02 Mar 1998

Address #4: 257 Whitford Park Road, Whitford, Auckland

Physical address used from 02 Mar 1998 to 04 Feb 2002

Address #5: Whitford Park Rd, R D, Manurewa, Auckland

Registered address used from 22 May 1997 to 08 Feb 2002

Address #6: Whitford Park Rd, R D, Manurewa, Auckland

Registered address used from 01 Feb 1973 to 22 May 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, Jillian Gaye Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2998
Entity (NZ Limited Company) Nf White Trustee Limited
Shareholder NZBN: 9429035917373
Rotorua
Rotorua
3076
New Zealand
Individual White, Nigel Ross Greenlane
Auckland
1061
New Zealand
Individual White, Jillian Gaye Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Nigel Ross Greenlane
Auckland
1061
New Zealand
Directors

Nigel Ross White - Director

Appointment date: 04 Mar 1994

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 02 Mar 2011


Mervyn Leslie Bowden - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 30 Jun 2001

Address: Howick, Auckland,

Address used since 01 Feb 1991

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