General information
Nzwindows Coromandel Limited
Type: NZ Limited Company (Ltd)9429034708323
New Zealand Business Number
1646322
Company Number
Registered
Company Status
Nzwindows Coromandel Limited (issued a business number of 9429034708323) was started on 11 Jul 2005. 2 addresses are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, registered). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up until 13 Jul 2021. 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. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Physical & registered & service | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 16 Mar 2023
Judea, Tauranga, 3110
Address used since 03 Aug 2011 |
Director | 11 Jul 2005 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 11 Jul 2005 - 11 Oct 2022 |
|
Glynn Colin Judson
Whitianga, Whitianga, 3510
Address used since 22 Feb 2011 |
Director | 11 Jul 2005 - 01 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 10 Mar 2017 - 13 Jul 2021 |
| Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 | Physical & registered | 08 Mar 2013 - 10 Mar 2017 |
| C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui | Physical & registered | 11 Jul 2005 - 08 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
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 |
11 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
11 Jul 2005 - 24 Nov 2010 | |
|
Judson, Barbara Individual |
Whitianga |
11 Jul 2005 - 24 Nov 2010 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
11 Jul 2005 - 24 Nov 2010 | |
|
Judson, Glynn Colin Individual |
Whitianga |
11 Jul 2005 - 24 Nov 2010 |
Location
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Bop Rv Sales Limited 9 Prince Avenue |
|
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|
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 |