General information
Window Assemblers Limited
Type: NZ Limited Company (Ltd)9429037555450
New Zealand Business Number
965378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510210 - Courier Service
Industry classification codes with description
Window Assemblers Limited (issued an NZ business number of 9429037555450) was incorporated on 15 Jul 1999. 8 addresess are currently in use by the company: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (type: postal, office). 270 Forrest Hill Road, Forrest Hill, Auckland had been their registered address, up until 07 Dec 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Divers, Derek Lloyd (an individual) located at Rd2, Wanaka 9382. "Courier service" (business classification I510210) is the classification the Australian Bureau of Statistics issued to Window Assemblers Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Lachlan Ave, Rd 2, Wanaka 9382 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 30 Nov 2007 |
| 106 Lachlan Avenue, Rd 2, Wanaka, 9382 | Registered & physical & service | 07 Dec 2007 |
| 106 Lachlan Avenue, Rd 2, Wanaka, 9382 | Postal & office & delivery | 07 Sep 2019 |
Contact info
64 27 4931112
Phone (Phone)
d.divers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
d.divers@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Lloyd Divers
Rd 2, Wanaka, 9382
Address used since 24 Sep 2009 |
Director | 19 Jun 2004 - current |
|
Brian Dennis Wallace
Whangaparaoa,
Address used since 15 Jul 1999 |
Director | 15 Jul 1999 - 19 Jun 2004 |
Addresses
Principal place of activity
| 106 Lachlan Avenue , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 270 Forrest Hill Road, Forrest Hill, Auckland | Registered & physical | 25 Jun 2004 - 07 Dec 2007 |
| 25 Foundry Road, Silverdale | Registered | 12 Apr 2000 - 25 Jun 2004 |
| 25 Foundry Road, Silverdale | Physical | 16 Jul 1999 - 25 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Derek Lloyd Individual |
Rd2 Wanaka 9382 |
24 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A F Day & P J Martin Other |
30 Aug 2004 - 30 Aug 2004 | |
|
Rugworld New Lynn Limited Shareholder NZBN: 9429039223074 Company Number: 468355 Entity |
15 Jul 1999 - 30 Aug 2004 | |
|
Null - A F Day & P J Martin Other |
30 Aug 2004 - 30 Aug 2004 | |
|
Rugworld New Lynn Limited Shareholder NZBN: 9429039223074 Company Number: 468355 Entity |
15 Jul 1999 - 30 Aug 2004 |
Location
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