Auckland Wide Rangehood Installers Limited was incorporated on 14 Dec 2015 and issued an NZBN of 9429042104834. This registered LTD company has been managed by 2 directors: Susan Eileen Tabak - an active director whose contract began on 14 Dec 2015,
Daryl John Sinclair - an active director whose contract began on 14 Dec 2015.
As stated in our information (updated on 31 Mar 2024), the company uses 1 address: 132 Harbour Drive, Matarangi, Whitianga, 3592 (type: postal, office).
Up to 17 Mar 2017, Auckland Wide Rangehood Installers Limited had been using 17 Benders Avenue, Hillcrest, Auckland as their physical address.
BizDb identified more names used by the company: from 02 Dec 2015 to 01 Apr 2016 they were called Nz Rangehood Installers Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tabak, Susan Eileen (a director) located at Matarangi, Whitianga postcode 3592.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sinclair, Daryl John - located at Matarangi, Whitianga. Auckland Wide Rangehood Installers Limited has been categorised as "Building installation services nec" (ANZSIC E323925).
Principal place of activity
132 Harbour Drive, Matarangi, Whitianga, 3592 New Zealand
Previous address
Address #1: 17 Benders Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 14 Dec 2015 to 17 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tabak, Susan Eileen |
Matarangi Whitianga 3592 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sinclair, Daryl John |
Matarangi Whitianga 3592 New Zealand |
14 Dec 2015 - |
Susan Eileen Tabak - Director
Appointment date: 14 Dec 2015
Address: Matarangi, Whitianga, 3592 New Zealand
Address used since 09 Mar 2017
Daryl John Sinclair - Director
Appointment date: 14 Dec 2015
Address: Matarangi, Whitianga, 3592 New Zealand
Address used since 09 Mar 2017
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