Nzwindows Bop Limited
Type: NZ Limited Company (Ltd)Nzwindows Bop Limited (issued an NZBN of 9429035858287) was incorporated on 12 Aug 2003. 2 addresses are currently in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 13 Jul 2021. Nzwindows Bop Limited used other names, namely: Nzwindows Hamilton Limited from 19 Dec 2005 to 02 Aug 2011, Fairview Hamilton Limited (12 Aug 2003 to 19 Dec 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. Our information was last updated on 28 Mar 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 Mar 2023
Judea, Tauranga, 3110
Address used since 23 May 2014 |
Director | 17 Jun 2005 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 12 Aug 2003 - 11 Oct 2022 |
|
Glynn Colin Judson
Whitianga, Whitianga, 3510
Address used since 31 May 2010 |
Director | 12 Aug 2003 - 01 Apr 2012 |
|
Reuben Michael Strange
Hamilton,
Address used since 29 May 2008 |
Director | 25 Aug 2004 - 15 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 10 Mar 2017 - 13 Jul 2021 |
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 12 Aug 2003 - 10 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
29 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judson, Barbara Individual |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
12 Aug 2003 - 29 Nov 2006 | |
|
Judson, Glynn Colin Individual |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
|
Judson, Glynn Colin Individual |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
|
Judson, Barbara Individual |
Tauranga |
12 Aug 2003 - 08 Sep 2005 |
|
Strange, Reuben Michael Individual |
Hamilton |
08 Sep 2005 - 14 Sep 2009 |
|
Strange, Natasha Maureen Individual |
Hamilton |
08 Sep 2005 - 14 Sep 2009 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
14 Sep 2009 - 14 Sep 2009 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
12 Aug 2003 - 08 Sep 2005 | |
|
Kellaway, Peter Rayner Individual |
Hamilton |
08 Sep 2005 - 29 May 2008 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
12 Aug 2003 - 29 Nov 2006 | |
|
Taylor, Raewyn Heather Individual |
Tauranga |
12 Aug 2003 - 29 Nov 2006 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
14 Sep 2009 - 14 Sep 2009 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
12 Aug 2003 - 08 Sep 2005 |
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