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General information

Window & Door Services Limited

Type: NZ Limited Company (Ltd)
9429035646440
New Zealand Business Number
1459187
Company Number
Registered
Company Status

Window & Door Services Limited (NZBN 9429035646440) was launched on 28 Nov 2003. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their registered address, until 20 Jul 2023. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sowter, Kevin William (an individual) located at Te Kopuru postcode 0391. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Sowter, Kevin William (an individual) - located at Te Kopuru,
Carppe, Catherine Ann (an individual) - located at Hikurangi. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sowter, Raewyn Esme, located at Te Kopuru (an individual). The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical 01 Aug 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 20 Jul 2023
Last updated:
Directors
Name and Address Role Period
Kevin William Sowter
Te Kopuru, 0391
Address used since 09 Jul 2020
Dargaville, Dargaville, 0310
Address used since 01 Jul 2015
Director 28 Nov 2003 - current
Addresses
Previous address Type Period
32 Rathbone Street, Whangarei, 0110 Registered & service 01 Aug 2016 - 20 Jul 2023
32 Rathbone Street, Whangarei, 0110 Physical & registered 20 May 2016 - 01 Aug 2016
4th Floor, 30-34 Rathbone Street, Whangarei, 0110 Physical & registered 06 Aug 2012 - 20 May 2016
10 Ranfurly Street, Dargaville, Dargaville, 0310 Registered & physical 21 Jun 2012 - 06 Aug 2012
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 07 Sep 2011 - 21 Jun 2012
C/o Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 21 Sep 2006 - 07 Sep 2011
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 28 Nov 2003 - 21 Sep 2006
10 Ranfurly Steet, Dargaville Physical 28 Nov 2003 - 21 Jun 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sowter, Kevin William
Individual 		Te Kopuru
0391 		28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sowter, Kevin William
Individual 		Te Kopuru
0391 		28 Nov 2003 - current
Carppe, Catherine Ann
Individual 		Hikurangi
 28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sowter, Raewyn Esme
Individual 		Te Kopuru
0391 		28 Nov 2003 - current
Location
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