General information
Window Installation Limited
Type: NZ Limited Company (Ltd)9429036012251
New Zealand Business Number
1295928
Company Number
Registered
Company Status
Window Installation Limited (issued an NZ business number of 9429036012251) was registered on 30 Apr 2003. 2 addresses are currently in use by the company: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 6 Claudelands Road, Hamilton East, Hamilton had been their registered address, up to 12 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Anderson, Grant Milton (an individual) located at Hamilton East, Hamilton postcode 3210. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Milton Anderson
Hamilton East, Hamilton, 3210
Address used since 01 Oct 2014 |
Director | 30 Apr 2003 - current |
|
Trevor James Gilchrist
Hamilton,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 01 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Aug 2015 - 12 Aug 2021 |
| L4,586 Victoria Street, Cbd, Hamilton, 3240 | Physical | 11 Aug 2014 - 12 Aug 2015 |
| L4,586 Victoria Street, Cbd, Hamilton, 3240 | Registered | 12 Aug 2013 - 12 Aug 2015 |
| 324 Victoria Street, Hamilton | Physical | 25 Aug 2005 - 11 Aug 2014 |
| 324 Victoria Street, Hamilton | Registered | 25 Aug 2005 - 12 Aug 2013 |
| 20 Sandleigh Road, Hamilton | Registered & physical | 30 Apr 2003 - 25 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Grant Milton Individual |
Hamilton East Hamilton 3210 |
30 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Trevor James Individual |
Hamilton |
30 Apr 2003 - 01 Aug 2014 |
Location
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Wilson Aviation Limited 6 Claudelands Road |
|
Okiwi Apiaries Limited 6 Claudelands Road |
|
Wiseley Holdings Limited 6 Claudelands Road |
|
Lariat Investments Limited 6 Claudelands Road |
|
Evolve Psychology Limited 4 Claudelands Road |
|
Te Awhi Whanau Charitable Trust 27 Te Aroha Street |