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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | White, Jillian Gaye |
Saint Johns Auckland 1072 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 2998 | |||
Entity (NZ Limited Company) | Nf White Trustee Limited Shareholder NZBN: 9429035917373 |
Rotorua Rotorua 3076 New Zealand |
09 Jun 2006 - |
Individual | White, Nigel Ross |
Greenlane Auckland 1061 New Zealand |
01 Feb 1973 - |
Individual | White, Jillian Gaye |
Saint Johns Auckland 1072 New Zealand |
09 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Nigel Ross |
Greenlane Auckland 1061 New Zealand |
09 Jun 2006 - |
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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