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Nzwindows Canterbury Limited

Type: NZ Limited Company (Ltd)
9429041804926
NZBN
5722547
Company Number
Registered
Company Status
E324530
Industry classification code
Window Installation
Industry classification description
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ventana Limited
Shareholder NZBN: 9429035458685
Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jp Projects Limited
Shareholder NZBN: 9429041129722
Company Number: 5024663
Rangiora
Rangiora
7400
New Zealand
Entity Jp Projects Limited
Shareholder NZBN: 9429041129722
Company Number: 5024663
Rangiora
Rangiora
7400
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ventana Limited
Name
Ltd
Type
1501215
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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