Nzwindows Canterbury Limited was incorporated on 17 Jun 2015 and issued a number of 9429041804926. The registered LTD company has been supervised by 3 directors: Kevin Allum - an active director whose contract began on 17 Jun 2015,
Roderick Gordon Taylor - an inactive director whose contract began on 17 Jun 2015 and was terminated on 11 Oct 2022,
Jon Martin - an inactive director whose contract began on 06 Jul 2016 and was terminated on 28 May 2019.
According to our database (last updated on 13 Mar 2024), this company filed 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (types include: registered, physical).
Up until 13 Jul 2021, Nzwindows Canterbury Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified more names for this company: from 08 Jun 2015 to 10 Aug 2015 they were named Nzwindows Christchurch Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. Nzwindows Canterbury Limited has been classified as "Window installation" (business classification E324530).
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 20 Mar 2017 to 13 Jul 2021
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 17 Jun 2015 to 20 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 |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jp Projects Limited Shareholder NZBN: 9429041129722 Company Number: 5024663 |
Rangiora Rangiora 7400 New Zealand |
10 Aug 2016 - 13 Aug 2019 |
Entity | Jp Projects Limited Shareholder NZBN: 9429041129722 Company Number: 5024663 |
Rangiora Rangiora 7400 New Zealand |
10 Aug 2016 - 13 Aug 2019 |
Ultimate Holding Company
Kevin Allum - Director
Appointment date: 17 Jun 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 17 Jun 2015
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Jun 2015
Jon Martin - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 28 May 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Jul 2016
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