Allwin Facade Limited was launched on 20 Jan 2016 and issued a business number of 9429042150411. This registered LTD company has been supervised by 3 directors: Pengfei Shi - an active director whose contract started on 20 Jan 2016,
Chong Li - an active director whose contract started on 20 Jan 2016,
Yan Chen - an active director whose contract started on 20 Jan 2016.
As stated in BizDb's information (updated on 06 Apr 2024), the company registered 1 address: 57 O'rorke Road, Penrose, Ellerslie, Auckland, 238 shor (types include: registered, service).
Up until 10 Aug 2023, Allwin Facade Limited had been using Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
S&S Consultant Limited (an entity) located at Mount Wellington, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Cloudriver Limited - located at Murrays Bay, Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Weinan Trustee Limited, located at Remuera, Auckland (an entity). Allwin Facade Limited has been classified as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).
Other active addresses
Address #4: 57 O'rorke Road, Penrose, Ellerslie, Auckland, 238 shor New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 19 Jan 2021 to 10 Aug 2023
Address #2: Level 14, 7 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2018 to 19 Jan 2021
Address #3: 3c Edinburgh Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 20 Sep 2017 to 17 Jul 2018
Address #4: 11a Warren Avenue, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 20 Jan 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | S&s Consultant Limited Shareholder NZBN: 9429047336643 |
Mount Wellington Auckland 1051 New Zealand |
02 May 2019 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Cloudriver Limited Shareholder NZBN: 9429047325203 |
Murrays Bay Auckland 0630 New Zealand |
02 May 2019 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Weinan Trustee Limited Shareholder NZBN: 9429047324497 |
Remuera Auckland 1050 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chen, Yan |
Remuera Auckland 1050 New Zealand |
20 Jan 2016 - 02 May 2019 |
| Director | Li, Chong |
Windsor Park Auckland 0632 New Zealand |
20 Jan 2016 - 02 May 2019 |
| Director | Shi, Pengfei |
Henderson Auckland 0610 New Zealand |
20 Jan 2016 - 02 May 2019 |
Pengfei Shi - Director
Appointment date: 20 Jan 2016
Address: Ellerslie, Auckland, 238 shor New Zealand
Address used since 02 Aug 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Feb 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Mar 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 20 Jan 2016
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 12 Sep 2017
Chong Li - Director
Appointment date: 20 Jan 2016
Address: Ellerslie, Auckland, 238 shor New Zealand
Address used since 02 Aug 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Feb 2021
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 20 Jan 2016
Yan Chen - Director
Appointment date: 20 Jan 2016
Address: Ellerslie, Auckland, 238 shor New Zealand
Address used since 02 Aug 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2016
Innocade Limited
3c Edinburgh Street
Allwin Windows And Doors Limited
3c Edinburgh Street
Big Green Egg (nz) Limited
3a Edinburgh Street
Apost Global Forwarding Co. Limited
319c Neilson Street
Unihold Solutions Limited
323 Neilson Street
Kore Investments Limited
323 Neilson Street
Allwin Windows And Doors Limited
3c Edinburgh Street
Aten Limited
63 Kerwyn Avenue
Cbd Windows And Doors Limited
262 Church Street
Mir Aluminium Limited
Flat 3, 37a Park Avenue
Rockford Aluminium Limited
6 Timaru Place
Structure Built Limited
4b Ngapora Street