Performance Window Film Solutions Limited
Type: NZ Limited Company (Ltd)Performance Window Film Solutions Limited (issued a business number of 9429036805969) was started on 28 Aug 2001. 8 addresess are in use by the company: 8 B Carr Road, Mount Roskill, Auckland, 1042 (type: service, records). 8/15 Accent Drive, East Tamaki, Auckland had been their service address, until 18 Jul 2023. Performance Window Film Solutions Limited used other aliases, namely: Kitchen Expo Limited from 28 Aug 2001 to 02 Jul 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Winsor, Noeleen Annette (a director) located at Pakuranga, Auckland postcode 2010. "Window tinting service - buildings" (ANZSIC E323960) is the category the Australian Bureau of Statistics issued Performance Window Film Solutions Limited. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Nov 2012 |
| 8 Carr Road, Three Kings, Auckland, 1042 | Postal & office & delivery | 02 Jul 2019 |
| 8/15 Accent Drive, East Tamaki, Auckland, 2013 | Registered | 24 Mar 2023 |
| 8 Carr Road, Three Kings, Auckland, 1042 | Records | 08 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Noeleen Annette Winsor
Pakuranga, Auckland, 2010
Address used since 21 Jun 2019 |
Director | 21 Jun 2019 - current |
|
Johannes Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 10 Mar 2010 |
Director | 28 Aug 2001 - 24 Jun 2019 |
|
Elizabeth Van Doormaal
Mount Roskill, Auckland, 1041
Address used since 10 Mar 2010 |
Director | 28 Aug 2001 - 24 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 8 Carr Road, Three Kings, Auckland, 1042 | Records | 08 Jul 2023 |
| 8 B Carr Road, Mount Roskill, Auckland, 1042 | Service | 18 Jul 2023 |
| 8 Carr Road , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 8/15 Accent Drive, East Tamaki, Auckland, 2013 | Service | 24 Mar 2023 - 18 Jul 2023 |
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 21 Jan 2009 - 28 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 19 Mar 2007 - 21 Jan 2009 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 02 Mar 2004 - 19 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 13 Mar 2002 - 02 Mar 2004 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Registered & physical | 28 Aug 2001 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winsor, Noeleen Annette Director |
Pakuranga Auckland 2010 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Doormaal, Johannes Individual |
Mt Roskill Auckland 1041 |
28 Aug 2001 - 24 Jun 2019 |
|
Van Doormaal, Elizabeth Individual |
Mt Roskill Auckland 1041 |
28 Aug 2001 - 24 Jun 2019 |
 |
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