General information

Double Glazing United (waikato) Limited

Type: NZ Limited Company (Ltd)
9429031509244
New Zealand Business Number
2505807
Company Number
Registered
Company Status
E324540 - Window Insulation Fixing
Industry classification codes with description

Double Glazing United (Waikato) Limited (issued an NZ business number of 9429031509244) was launched on 08 Jul 2010. 7 addresess are in use by the company: 10 Platt Road, Rd 7, Hamilton, 3287 (type: physical, registered). 20 Queen Street, Cambridge had been their physical address, up to 29 May 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ward, Nicholas (an individual) located at Rd 7, Hamilton postcode 3287. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ward, Tami (an individual) - located at Rd 7, Hamilton. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Clarke, Edward Dean, located at Cambridge, Cambridge (an individual),
Ward, Tami, located at Rd 7, Hamilton (an individual),
Ward, Nicholas, located at Rd 7, Hamilton (an individual). "Window insulation fixing" (business classification E324540) is the category the Australian Bureau of Statistics issued to Double Glazing United (Waikato) Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
10 Platt Road, Rd 7, Hamilton, 3287 Other (Address for Records) & records & postal & office & delivery (Address for Records) 21 May 2020
10 Platt Road, Rd 7, Hamilton, 3287 Physical & registered & service 29 May 2020
Contact info
64 27 4773333
Phone (Phone)
tamilee@dgunited.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
waikato.nick@gmail.com
Email (Owner)
doubleglazingunited.co.nz
Website
Directors
Name and Address Role Period
Nicholas Ward
Rd 7, Hamilton, 3287
Address used since 01 Nov 2019
Cambridge, 3434
Address used since 08 Jul 2010
Director 08 Jul 2010 - current
Addresses
Principal place of activity
485 Peake Road , Cambridge , 3493
Previous address Type Period
20 Queen Street, Cambridge, 3434 Physical & registered 08 Jul 2010 - 29 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ward, Nicholas
Individual
Rd 7
Hamilton
3287
08 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Tami
Individual
Rd 7
Hamilton
3287
08 Jul 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clarke, Edward Dean
Individual
Cambridge
Cambridge
3434
21 Dec 2010 - current
Ward, Tami
Individual
Rd 7
Hamilton
3287
08 Jul 2010 - current
Ward, Nicholas
Individual
Rd 7
Hamilton
3287
08 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Dg-lcr Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
08 Jul 2010 - 21 Dec 2010
Dg-lcr Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
08 Jul 2010 - 21 Dec 2010
The Double Glazing Company (nz) Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
08 Jul 2010 - 21 Dec 2010
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
08 Jul 2010 - 21 Dec 2010
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
08 Jul 2010 - 21 Dec 2010
The Double Glazing Company (nz) Limited
Shareholder NZBN: 9429033049274
Company Number: 2050455
Entity
08 Jul 2010 - 21 Dec 2010
Location
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