General information
Windows To The World Limited
Type: NZ Limited Company (Ltd)9429032482584
New Zealand Business Number
2189856
Company Number
Registered
Company Status
Windows To The World Limited (NZBN 9429032482584) was registered on 08 Dec 2008. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 13 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lewisham, Janet (an individual) located at Oneroa, Waiheke Island postcode 1081. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Lewisham
Oneroa, Waiheke Island, 1081
Address used since 31 Oct 2022
St Heliers, Auckland, 1071
Address used since 11 Nov 2014
Remuera, Auckland, 1050
Address used since 25 Oct 2017 |
Director | 08 Dec 2008 - current |
|
Don Foley
St Heliers, Auckland, 1071
Address used since 11 Nov 2014 |
Director | 08 Dec 2008 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 03 Dec 2019 - 13 Nov 2020 |
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 07 Dec 2016 - 03 Dec 2019 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 08 Dec 2008 - 07 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewisham, Janet Individual |
Oneroa Waiheke Island 1081 |
08 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Don Individual |
St Heliers Auckland 1071 |
08 Dec 2008 - 03 Apr 2017 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |