General information

Windows 2000 North Shore Limited

Type: NZ Limited Company (Ltd)
9429035471745
New Zealand Business Number
1494555
Company Number
Removed
Company Status

Windows 2000 North Shore Limited (issued a New Zealand Business Number of 9429035471745) was launched on 01 Apr 2004. 2 addresses are currently in use by the company: 52 Tidal Road, Mangere, Auckland, 2022 (type: physical, service). 149 Target Rd, Glenfield had been their registered address, until 18 Feb 2016. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Jillian Gaye White (an other) located at Saint Johns, Auckland postcode 1072,
Nf White Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3076,
White, Nigel Ross (an individual) located at Greenlane, Auckland postcode 1061. Businesscheck's database was last updated on 16 Sep 2023.

Current address Type Used since
52 Tidal Road, Mangere, Auckland, 2022 Physical & service & registered 18 Feb 2016
Directors
Name and Address Role Period
Nigel Ross White
Greenlane, Auckland, 1061
Address used since 27 Feb 2017
Director 01 Apr 2004 - current
David Antony Pickard
Torbay, Auckland,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 30 Nov 2005
Addresses
Previous address Type Period
149 Target Rd, Glenfield Registered 19 Feb 2008 - 18 Feb 2016
69 Marguerita Street, Rotorua Registered 03 Apr 2006 - 19 Feb 2008
69 Marguerita Street, Rotorua Physical 03 Apr 2006 - 18 Feb 2016
1268 Arawa Street, Rotorua Physical & registered 01 Apr 2004 - 03 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jillian Gaye White
Other (Other)
Saint Johns
Auckland
1072
08 Jun 2006 - current
Nf White Trustee Limited
Shareholder NZBN: 9429035917373
Entity (NZ Limited Company)
Rotorua
Rotorua
3076
08 Jun 2006 - current
White, Nigel Ross
Individual
Greenlane
Auckland
1061
27 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Nf White Trustee Limited
Shareholder NZBN: 9429035917373
Company Number: 1336285
Entity
01 Apr 2004 - 27 Mar 2006
Pickard, David Antony
Individual
Torbay
Auckland
01 Apr 2004 - 27 Jun 2010
Nf White Trustee Limited
Shareholder NZBN: 9429035917373
Company Number: 1336285
Entity
01 Apr 2004 - 27 Mar 2006
White, Jillian Gaye
Individual
Whitford
Auckland
01 Apr 2004 - 27 Mar 2006
White, Nigel Ross
Individual
Whitford
Auckland
01 Apr 2004 - 27 Mar 2006
Location
Companies nearby