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General information

Windowdesigncentre Limited

Type: NZ Limited Company (Ltd)
9429032345896
New Zealand Business Number
2219938
Company Number
Registered
Company Status

Windowdesigncentre Limited (issued an NZ business identifier of 9429032345896) was registered on 16 Mar 2009. 4 addresses are in use by the company: 1/15 Ngaio Street, Orakei, Auckland, 1071 (type: registered, service). Windowdesigncentre Limited used other names, namely: Sharps Family Holdings Limited from 16 Mar 2009 to 02 Apr 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Sharps, Joanna (an individual) located at Orakei, Auckland postcode 1071,
Sharps, Stephen (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sharps, Joanna (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sharps, Stephen, located at Orakei, Auckland (an individual). The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
45 Upland Road, Remuera, Auckland, 1050 Registered & physical & service 16 Mar 2009
1/15 Ngaio Street, Orakei, Auckland, 1071 Registered & service 22 Aug 2023
Last updated:
Directors
Name and Address Role Period
Stephen Sharps
Orakei, Auckland, 1071
Address used since 14 Aug 2023
Remuera, Auckland, 1050
Address used since 16 Mar 2009
Director 16 Mar 2009 - current
Joanna Sharps
Orakei, Auckland, 1071
Address used since 14 Aug 2023
Remuera, Auckland, 1050
Address used since 16 Mar 2009
Director 16 Mar 2009 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sharps, Joanna
Individual 		Orakei
Auckland
1071 		16 Mar 2009 - current
Sharps, Stephen
Individual 		Orakei
Auckland
1071 		16 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharps, Joanna
Individual 		Orakei
Auckland
1071 		16 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharps, Stephen
Individual 		Orakei
Auckland
1071 		16 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Meadowcroft, John Clarke
Individual 		Freemans Bay
Auckland
1011 		26 Mar 2009 - 05 May 2022
Location
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