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General information

Pro Windows Limited

Type: NZ Limited Company (Ltd)
9429035923794
New Zealand Business Number
1334370
Company Number
Registered
Company Status

Pro Windows Limited (NZBN 9429035923794) was registered on 30 Jun 2003. 3 addresses are currently in use by the company: 139 Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered). 17 Hayr Road, Three Kings, Auckland had been their physical address, up to 10 Dec 2021. Pro Windows Limited used other names, namely: Shree Trustees Limited from 18 Apr 2012 to 03 Dec 2021, Shree Investments Limited (30 Jun 2003 to 18 Apr 2012). 100 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 47 shares (47% of shares), namely:
Maple Crescent Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Villa9 Trustee Company Limited (an entity) - located at Manurewa, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Soin, Sangita, located at Morningside, Auckland (an individual). Our database was last updated on 27 Apr 2024.

Current address Type Used since
139 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 10 Dec 2021
139 Dominion Road, Mount Eden, Auckland, 1024 Office 09 Dec 2022
Last updated:
Directors
Name and Address Role Period
Simranjit Singh Sidhu
Takanini, Takanini, 2112
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Anil Kumar Soin
Morningside, Auckland, 1022
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Sandeep Jain
Three Kings, Auckland, 1042
Address used since 08 Oct 2005
Director 30 Jun 2003 - 02 Dec 2021
Mahaveer Jain
Three Kings, Auckland, 1042
Address used since 05 Dec 2009
Director 30 Jun 2003 - 01 Apr 2010
Arun Gangakhedkar
Hillsborough, Auckland, 1042
Address used since 30 Jun 2003
Director 30 Jun 2003 - 01 Apr 2010
Addresses
Previous address Type Period
17 Hayr Road, Three Kings, Auckland, 1042 Physical & registered 01 Oct 2004 - 10 Dec 2021
5b Valley Road, Mt Eden, Auckland Registered & physical 30 Jun 2003 - 01 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Maple Crescent Trustee Limited
Shareholder NZBN: 9429032706635
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		02 Dec 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Villa9 Trustee Company Limited
Shareholder NZBN: 9429046875778
Entity (NZ Limited Company) 		Manurewa
Auckland
2105 		02 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Soin, Sangita
Individual 		Morningside
Auckland
1022 		02 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kaur, Supreet
Individual 		Takanini
Takanini
2112 		02 Dec 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Soin, Aryan
Individual 		Morningside
Auckland
1022 		02 Dec 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sidhu, Simranjit Singh
Director 		Takanini
Takanini
2112 		02 Dec 2021 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Soin, Anil Kumar
Director 		Morningside
Auckland
1022 		02 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Jain, Mahaveer
Individual 		Three Kings
Auckland
 30 Jun 2003 - 29 Oct 2010
Jain, Sandeep
Individual 		Three Kings
Auckland
1042 		30 Jun 2003 - 02 Dec 2021
Gangakhedkar, Arun
Individual 		Hillsborough
Auckland
 30 Jun 2003 - 29 Oct 2010
Farheen, Farheen
Individual 		Three Kings
Auckland
 30 Jun 2003 - 29 Oct 2010
Jain, Sunita
Individual 		Three Kings
Auckland
 30 Jun 2003 - 29 Oct 2010
Gala, Geeta
Individual 		Hillsborough
Auckland
 30 Jun 2003 - 29 Oct 2010
Location
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