General information

Window Smiths Limited

Type: NZ Limited Company (Ltd)
9429033094434
New Zealand Business Number
2005896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
131757832
GST Number
E324520 - Window Frame Installation
Industry classification codes with description

Window Smiths Limited (issued a business number of 9429033094434) was incorporated on 11 Oct 2007. 5 addresess are currently in use by the company: 183 Ngamotu Road, Spotswood, New Plymouth, 4310 (type: registered, physical). 183 Ngamotu Road, Spotswood, New Plymouth had been their registered address, until 07 Jul 2021. Window Smiths Limited used more aliases, namely: Rs Holdings (2007) Limited from 11 Oct 2007 to 24 Feb 2020. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Smith, Matthew Andrew (an individual) located at Spotswood, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Smith, Nicola Jane (an individual) - located at Spotswood, New Plymouth. "Window frame installation" (ANZSIC E324520) is the classification the ABS issued Window Smiths Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
40 Omata Road, Marfell, New Plymouth, 4310 Postal & office & delivery 17 Jun 2019
183 Ngamotu Road, Spotswood, New Plymouth, 4310 Registered & physical & service 07 Jul 2021
Contact info
64 021 02345482
Phone (Phone)
windowsmiths@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Andrew Smith
Spotswood, New Plymouth, 4310
Address used since 09 Apr 2020
Hawera, Hawera, 4610
Address used since 20 Jun 2016
Marfell, New Plymouth, 4310
Address used since 17 Jun 2019
Director 11 Oct 2007 - current
Nicola Jane Smith
Spotswood, New Plymouth, 4310
Address used since 09 Apr 2020
Director 24 Feb 2020 - current
Jeni-rose Reriti
Hawera, Hawera, 4610
Address used since 20 Jun 2016
Director 11 Oct 2007 - 24 Feb 2020
Addresses
Principal place of activity
40 Omata Road , Marfell , New Plymouth , 4310
Previous address Type Period
183 Ngamotu Road, Spotswood, New Plymouth, 4310 Registered & physical 23 Feb 2021 - 07 Jul 2021
55 Branch Road, Highlands Park, New Plymouth, 4312 Registered 21 Apr 2020 - 23 Feb 2021
55 Branch Rd, Hawera, 4312 Registered 16 May 2019 - 21 Apr 2020
55 Branch Rd, Hawera, 4312 Physical 16 May 2019 - 23 Feb 2021
61 High Street, Hawera, 4610 Registered & physical 11 Oct 2007 - 16 May 2019
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Smith, Matthew Andrew
Individual
Spotswood
New Plymouth
4310
11 Oct 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Smith, Nicola Jane
Individual
Spotswood
New Plymouth
4310
25 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Reriti, Jeni-rose
Individual
Hawera
11 Oct 2007 - 25 Feb 2020
Location
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