Allwin Windows And Doors Limited

Type: NZ Limited Company (Ltd)

9429041154335
NZBN

5068761
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

C222355
Industry classification code

Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description

Current address

3c Edinburgh Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 06 May 2016

3c Edinburgh Street
Onehunga
Auckland 1061
New Zealand
Office & postal & delivery address used since 15 Apr 2019

47 Huia Road
Otahuhu
Auckland 1062
New Zealand
Postal & office & delivery address used since 04 Apr 2023

Last updated: 06 Mar 2024

Allwin Windows and Doors Limited was registered on 25 Mar 2014 and issued an NZ business number of 9429041154335. The registered LTD company has been supervised by 4 directors: Qiwen Chen - an active director whose contract started on 25 Mar 2014,
Yan Chen - an active director whose contract started on 25 Mar 2014,
Pengfei Shi - an active director whose contract started on 25 Mar 2014,
David Samuel Mcpharlin - an active director whose contract started on 28 Jul 2015.
According to BizDb's database (last updated on 06 Mar 2024), the company uses 1 address: 47 Huia Road, Otahuhu, Auckland, 1062 (category: registered, service).
Up until 06 May 2016, Allwin Windows and Doors Limited had been using Unit 2, 8 Target Court, Glenfield, Auckland as their physical address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 2931 shares are held by 1 entity, namely:
Ma, Ping (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 12.67% shares (exactly 1267 shares) and includes
Mcpharlin, David Samuel - located at Pukekohe, Pukekohe.
The third share allocation (2931 shares, 29.31%) belongs to 1 entity, namely:
Shi, Pengfei, located at Mount Wellington, Auckland (a director). Allwin Windows and Doors Limited is categorised as "Window - aluminium framed mfg - complete with glass" (business classification C222355).

Addresses

Other active addresses

Address #4: 47 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

44b Armadale Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Unit 2, 8 Target Court, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 19 May 2015 to 06 May 2016

Address #2: 44b Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 25 Mar 2014 to 19 May 2015

Contact info

64 92823 663
15 Apr 2019 Phone

accounts@allwinnz.co.nz
05 Apr 2022 accounts

sales@allwinnz.co.nz
05 Apr 2022 sales

accounts@allwinnz.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose

https://www.allwinnz.co.nz
15 Apr 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2931
Individual	Ma, Ping	Murrays Bay Auckland 0630 New Zealand	04 Apr 2017 -
Shares Allocation #2 Number of Shares: 1267
Individual	Mcpharlin, David Samuel	Pukekohe Pukekohe 2120 New Zealand	28 Jul 2015 -
Shares Allocation #3 Number of Shares: 2931
Director	Shi, Pengfei	Mount Wellington Auckland 1051 New Zealand	25 Mar 2014 -
Shares Allocation #4 Number of Shares: 2871
Director	Chen, Yan	Remuera Auckland 1050 New Zealand	25 Mar 2014 -