General information

Allbrite Windows Limited

Type: NZ Limited Company (Ltd)
9429033152790
New Zealand Business Number
1982207
Company Number
Registered
Company Status

Allbrite Windows Limited (issued a New Zealand Business Number of 9429033152790) was started on 01 Oct 2007. 9 addresess are currently in use by the company: 20 Emmett Street, Greerton, Tauranga, 3112 (type: registered, service). Unit 3/27 Timandra Place, Blenheim had been their physical address, until 11 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fletcher-Firks, Christian John (an individual) located at Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fletcher-Firks, Linda Louise (a director) - located at Blenheim. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
2 Brydon Street, Renwick, Renwick, 7204 Registered 10 Jul 2014
2 Brydon Street, Renwick, Renwick, 7204 Service & physical 11 Jul 2018
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Sep 2018
2 Hilton Place, Blenheim, Blenheim, 7201 Service & registered 11 Jul 2023
Directors
Name and Address Role Period
Christian John Fletcher-firks
Blenheim, 7201
Address used since 03 Jul 2023
Renwick, Renwick, 7204
Address used since 01 Mar 2012
Director 01 Oct 2007 - current
Linda Louise Fletcher-firks
Blenheim, 7201
Address used since 03 Jul 2023
Renwick, Renwick, 7204
Address used since 01 Jun 2010
Director 01 Jun 2010 - current
Addresses
Other active addresses
Type Used since
2 Hilton Place, Blenheim, Blenheim, 7201 Service & registered 11 Jul 2023
20 Emmett Street, Greerton, Tauranga, 3112 Registered & service 15 Feb 2024
Previous address Type Period
Unit 3/27 Timandra Place, Blenheim, 7201 Physical 10 Jul 2014 - 11 Jul 2018
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Registered & physical 01 Jul 2014 - 10 Jul 2014
The Forum, Market Street, Blenheim, 7201 Physical & registered 14 Mar 2014 - 01 Jul 2014
2 Brydon Street, Renwick, 7204 Physical & registered 01 Oct 2007 - 14 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fletcher-firks, Christian John
Individual
Blenheim
7201
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fletcher-firks, Linda Louise
Director
Blenheim
7201
03 Jul 2011 - current
Location