Nzwindows Commercial Limited
Type: NZ Limited Company (Ltd)Nzwindows Commercial Limited (issued a business number of 9429033932439) was started on 18 Aug 2006. 2 addresses are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 13 Jul 2021. Nzwindows Commercial Limited used more names, namely: Pencere Limited from 13 May 2010 to 21 Nov 2012, Rakea Limited (18 Aug 2006 to 13 May 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. "Window installation" (business classification E324530) is the category the ABS issued to Nzwindows Commercial Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 16 Nov 2022
Tauranga South, Tauranga, 3112
Address used since 05 Nov 2020
Judea, Tauranga, 3110
Address used since 08 Nov 2012 |
Director | 18 Aug 2006 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 18 Aug 2006 - 11 Oct 2022 |
| 9 Prince Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 24 Apr 2017 - 13 Jul 2021 |
| 9 Prince Avenue, Mout Maunganui, 3118 | Registered & physical | 01 Oct 2013 - 24 Apr 2017 |
| C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Physical | 18 Aug 2006 - 01 Oct 2013 |
| C/-ingham Mora Limited, 9 Prince Avenue, Mout Maunganui | Registered | 18 Aug 2006 - 01 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allum, Kevin Individual |
Judea Tauranga 3110 |
18 Aug 2006 - 20 Dec 2012 |
|
Taylor, Roderick Gordon Individual |
Tauranga |
18 Aug 2006 - 20 Dec 2012 |
 |
Bop Rv Sales Limited 9 Prince Avenue |
|
Wardrobes R Us Limited 9 Prince Avenue |
|
Teamline Limited 9 Prince Avenue |
|
Pumpkin Trustee Limited 9 Prince Avenue |
|
Philip Clare Pharmacy 2011 Limited 9 Prince Avenue |
|
Hamilton Pharmacy 2011 Limited 9 Prince Avenue |
|
Spice Aluminium Limited 16 Roto Street |
|
Chi Aluminium Limited 61 Walter Strevens Drive |
|
Window Plus Installation Limited 11 Moana Terrace |
|
Conservatory Solutions Limited 36 Puhinui Road |
|
James Aluminium Solution Limited 19 Marriott Road |
|
Facade Site Services Limited 41 Vestey Drive |