General information
Nzwindows Waikato Limited
Type: NZ Limited Company (Ltd)9429033946276
New Zealand Business Number
1851786
Company Number
Registered
Company Status
Nzwindows Waikato Limited (issued an NZ business number of 9429033946276) was registered on 11 Aug 2006. 2 addresses are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, service). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 13 Jul 2021. Nzwindows Waikato Limited used other names, namely: Savvy Business Systems Limited from 11 Aug 2006 to 02 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Physical & service & registered | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 08 Nov 2012 |
Director | 11 Aug 2006 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 11 Aug 2006 - 11 Oct 2022 |
|
Glynn Colin Judson
Whitianga, Whitianga, 3510
Address used since 25 Jul 2011 |
Director | 25 Jul 2011 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Mar 2017 - 13 Jul 2021 |
| 1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 04 Jul 2013 - 10 Mar 2017 |
| C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Registered & physical | 11 Aug 2006 - 04 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
23 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
11 Aug 2006 - 23 Aug 2011 | |
|
Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 Entity |
11 Aug 2006 - 23 Aug 2011 |
Location
Companies nearby
 |
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 |