General information

Uno Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429032785036
New Zealand Business Number
2121201
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99722843
GST Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Uno Windows & Doors Limited (New Zealand Business Number 9429032785036) was incorporated on 14 May 2008. 6 addresess are in use by the company: 17 Fitzgerald Lane, Rd 13, Hawera, 4673 (type: office, delivery). 449 Waihi Road, Normanby, Hawera had been their physical address, up to 30 May 2022. Uno Windows & Doors Limited used other aliases, namely: Total Windows & Doors Limited from 01 Nov 2018 to 31 Aug 2022, Total Aluminium Limited (14 May 2008 to 01 Nov 2018). 120 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 9 shares (7.5 per cent of shares), namely:
Thomas, Peter James (an individual) located at Hawera, Hawera postcode 4610,
Thomas, Jonathan Craig (an individual) located at Hawera, Hawera postcode 4610. In the second group, a total of 2 shareholders hold 7.5 per cent of all shares (9 shares); it includes
Thomas, Reagan Mark (an individual) - located at Hawera, Hawera,
Thomas, Peter James (an individual) - located at Hawera, Hawera. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Thomas, Dianne Sheryl, located at Hawera, Hawera (an individual). "Architectural aluminium product mfg" (ANZSIC C222305) is the classification the Australian Bureau of Statistics issued Uno Windows & Doors Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
3 Oak Place, Hawera, 4610 Registered 14 May 2008
17 Fitzgerald Lane, Hawera, 4673 Physical & service 30 May 2022
Fitzgerald Lane, Hawera, 4673 Office & delivery 19 Aug 2022
17 Fitzgerald Lane, Rd 13, Hawera, 4673 Office & delivery 01 Nov 2023
Contact info
64 6 2729080
Phone (Phone)
enquiries@totalwindows.co.nz
Email
sales@unowindows.co.nz
Email
office@unowindows.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.totalwindows.co.nz
Website
www.unowindows.co.nz
Website
Directors
Name and Address Role Period
Peter James Thomas
Hawera, Hawera, 4610
Address used since 14 May 2008
Director 14 May 2008 - current
Dianne Sheryl Thomas
Hawera, Hawera, 4610
Address used since 14 May 2008
Director 14 May 2008 - current
Addresses
Other active addresses
Type Used since
17 Fitzgerald Lane, Rd 13, Hawera, 4673 Office & delivery 01 Nov 2023
Principal place of activity
Fitzgerald Lane , Hawera , 4673
Previous address Type Period
449 Waihi Road, Normanby, Hawera, 4614 Physical 15 Sep 2020 - 30 May 2022
3 Oak Place, Hawera, 4610 Physical 14 May 2008 - 15 Sep 2020
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Thomas, Peter James
Individual
Hawera
Hawera
4610
14 May 2008 - current
Thomas, Jonathan Craig
Individual
Hawera
Hawera
4610
31 Mar 2020 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Thomas, Reagan Mark
Individual
Hawera
Hawera
4610
31 Mar 2020 - current
Thomas, Peter James
Individual
Hawera
Hawera
4610
14 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Dianne Sheryl
Individual
Hawera
Hawera
4610
14 May 2008 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Walter John Broomhall
Other (Other)
Rd 15
Hawera
4675
14 May 2008 - current
Thomas, Peter James
Individual
Hawera
Hawera
4610
14 May 2008 - current
Thomas, Dianne Sheryl
Individual
Hawera
Hawera
4610
14 May 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thomas, Peter James
Individual
Hawera
Hawera
4610
14 May 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jonathan Craig
Individual
Hawera
Hawera
4610
31 Mar 2020 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Thomas, Reagan Mark
Individual
Hawera
Hawera
4610
31 Mar 2020 - current
Location
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