General information

The Double Glazing Company (wellington) Limited

Type: NZ Limited Company (Ltd)
9429031393904
New Zealand Business Number
3097725
Company Number
Registered
Company Status
E324530 - Window Installation E324520 - Window Frame Installation E324510 - Glazing Services
Industry classification codes with description

The Double Glazing Company (Wellington) Limited (issued an NZ business identifier of 9429031393904) was started on 06 Sep 2010. 7 addresess are currently in use by the company: 81D Kenepuru Drive, Kenepuru, Porirua, 5022 (type: postal, office). 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 78 shares (78 per cent of shares), namely:
Arl Woods Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Gunn, Martin Bruce (a director) located at Papakowhai, Porirua postcode 5024,
Gunn, Karen Michele (an individual) located at Papakowhai, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gunn, Christopher Andrew (an individual) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gunn, Martin Bruce, located at Papakowhai, Porirua (a director). "Window installation" (ANZSIC E324530) is the classification the ABS issued The Double Glazing Company (Wellington) Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
7 Kinnel Grove, Papakowhai, Porirua, 5024 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Sep 2010
69 Rutherford Street, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 06 Sep 2010
81d Kenepuru Drive, Kenepuru, Porirua, 5022 Postal & office & delivery 10 Sep 2021
Contact info
64 4 2374941
Phone (Phone)
info@eversuredg.co.nz
Email
www.eversuredg.co.nz
Website
Directors
Name and Address Role Period
Martin Bruce Gunn
Papakowhai, Porirua, 5024
Address used since 26 Feb 2016
Director 06 Sep 2010 - current
Addresses
Principal place of activity
81d Kenepuru Drive , Kenepuru , Porirua , 5022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Arl Woods Trust Limited
Shareholder NZBN: 9429041672341
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
25 May 2015 - current
Gunn, Martin Bruce
Director
Papakowhai
Porirua
5024
06 Sep 2010 - current
Gunn, Karen Michele
Individual
Papakowhai
Porirua
5024
06 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gunn, Christopher Andrew
Individual
Whitby
Porirua
5024
25 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gunn, Martin Bruce
Director
Papakowhai
Porirua
5024
06 Sep 2010 - current
Shares Allocation #4 Number of Shares: 19
Shareholder Name Address Period
Gunn, Christopher Andrew
Individual
Whitby
Porirua
5024
25 May 2015 - current
Gunn, Martin Bruce
Director
Papakowhai
Porirua
5024
06 Sep 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gunn, Karen Michele
Individual
Papakowhai
Porirua
5024
06 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Burnett, Stephen Paul
Individual
Paraparaumu Beach
Paraparaumu
5032
06 Sep 2010 - 25 May 2015
Location
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