General information
The Building Zone Limited
Type: NZ Limited Company (Ltd)9429031130028
New Zealand Business Number
3361330
Company Number
Registered
Company Status
109797747
GST Number
The Building Zone Limited (NZBN 9429031130028) was incorporated on 13 May 2011. 3 addresses are in use by the company: 79 Forge Road, Silverdale, Auckland, 0993 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 12 Oct 2022. The Building Zone Limited used other names, namely: Windowmakers Mastery Limited from 14 Apr 2011 to 03 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Windowmakers Group Limited (an entity) located at Silverdale, Auckland postcode 0993. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 166, Silverdale, Silverdale, 0944 | Postal | 29 Oct 2019 |
| 79 Forge Road, Silverdale, Auckland, 0993 | Registered & physical & service | 12 Oct 2022 |
Contact info
64 21 712091
Phone (sales)
64 9 4266901
Phone (sales)
www.windowmakers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Sian Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 13 May 2011 - current |
|
Heidi Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 13 May 2011 - current |
|
Aneil Naran
Epsom, Auckland, 1023
Address used since 11 May 2021 |
Director | 07 May 2021 - 20 Dec 2023 |
|
Bruce Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 13 May 2011 - 29 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 12 Oct 2022 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 - 12 Oct 2022 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Sep 2012 - 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 12 Sep 2012 - 23 Apr 2013 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Feb 2012 - 12 Sep 2012 |
| Unit 4, 73 Kenepuru Drive, Porirua, Wellington, 5022 | Registered & physical | 13 May 2011 - 20 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windowmakers Group Limited Shareholder NZBN: 9429049141955 Entity (NZ Limited Company) |
Silverdale Auckland 0993 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
13 May 2011 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland Null 0632 |
05 Jul 2012 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
13 May 2011 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
13 May 2011 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
13 May 2011 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland Null 0632 |
05 Jul 2012 - 27 Apr 2021 |
|
D & A Corporate Trustee Limited Shareholder NZBN: 9429036321230 Company Number: 1241388 Entity |
13 May 2011 - 05 Jul 2012 | |
|
D & A Corporate Trustee Limited Shareholder NZBN: 9429036321230 Company Number: 1241388 Entity |
13 May 2011 - 05 Jul 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Windowmakers Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8170237 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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