Nzwindows Auckland Limited, a registered company, was started on 18 Jul 2014. 9429041328149 is the NZ business identifier it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company was categorised. This company has been managed by 5 directors: Kevin Allum - an active director whose contract began on 18 Jul 2014,
Russell Lee Jefferey - an inactive director whose contract began on 01 Apr 2020 and was terminated on 03 Mar 2023,
Malcolm Paul Makoare - an inactive director whose contract began on 01 Apr 2020 and was terminated on 03 Mar 2023,
Roderick Gordon Taylor - an inactive director whose contract began on 18 Jul 2014 and was terminated on 11 Oct 2022,
Jon Martin - an inactive director whose contract began on 06 Jul 2016 and was terminated on 12 Jun 2019.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical).
Nzwindows Auckland Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 13 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Ventana Limited - located at 3110, Judea, Tauranga.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Mar 2017 to 13 Jul 2021
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Jul 2014 to 10 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
18 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Runika Limited Shareholder NZBN: 9429047684409 Company Number: 7728797 |
Onehunga Auckland 0612 New Zealand |
09 Jun 2020 - 16 Mar 2023 |
| Other | Raiha Trust |
Orakei Auckland 1071 New Zealand |
09 Jun 2020 - 16 Mar 2023 |
| Other | Jp Projects Limited Company Number: 5024633 |
Rangiora Rangiora 7400 New Zealand |
10 Aug 2016 - 13 Aug 2019 |
Kevin Allum - Director
Appointment date: 18 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 18 Jul 2014
Russell Lee Jefferey - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Mar 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Apr 2020
Malcolm Paul Makoare - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Jul 2014
Jon Martin - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 12 Jun 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Jul 2016
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