Window Technologies Limited
Type: NZ Limited Company (Ltd)Window Technologies Limited (issued an NZ business identifier of 9429037948214) was started on 18 Dec 1997. 4 addresses are in use by the company: 19 Anaheim Boulevard, Shamrock Park, Auckland, 2016 (type: postal, office). 19 Anaheim Boulevard, Pakuranga, Auckland had been their registered address, up until 30 Apr 2010. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Jbft Nominee Pty Limited (an other) located at 136 Zillmere Road, Boondall, Queensland 4034, postcode 4034. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Bbft Nominee Pty Limited (an other) - located at 136 Zillmere Road, Boondall, Queensland 4034. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Raholden, Waholden,Ri Powell (Jointly), located at Howick, Auckland (an other). Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Anaheim Boulevard, Shamrock Park, Auckland, 2016 | Physical & registered & service | 30 Apr 2010 |
| 19 Anaheim Boulevard, Shamrock Park, Auckland, 2016 | Postal & office | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Alan Holden
Shamrock Park, Manukau, 2016
Address used since 24 Apr 2010 |
Director | 18 Dec 1997 - current |
|
Wendy Anne Holden
Shamrock Park, Manukau, 2016
Address used since 24 Apr 2010 |
Director | 30 Jun 1999 - current |
|
William Cedric Bradnam
Hope Island, Queensland, 4212
Address used since 08 May 2023
Boondall, Brisbane, Q4034
Address used since 01 Jan 1970
Boondall, Brisbane, Q4034
Address used since 01 Jan 1970
1 Marlin Parade, Cairns, Queensland 4870,
Address used since 05 May 2009 |
Director | 26 Jun 2002 - current |
|
Janice Anne Bradnam
Main Beach, Queensland 4217, Q4217
Address used since 28 Apr 2016
Boondall, Brisbane, Q4034
Address used since 01 Jan 1970
Boondall, Brisbane, Q4034
Address used since 01 Jan 1970 |
Director | 26 Jun 2002 - current |
| 19 Anaheim Boulevard , Shamrock Park , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 19 Anaheim Boulevard, Pakuranga, Auckland | Registered | 27 Apr 2001 - 30 Apr 2010 |
| 19 Anaheim Boulevard, Pakuranga, Auckland | Registered | 12 Apr 2000 - 27 Apr 2001 |
| 19 Anaheim Boulevard, Pakuranga, Auckland | Physical | 19 Dec 1997 - 19 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbft Nominee Pty Limited Other (Other) |
136 Zillmere Road Boondall, Queensland 4034, 4034 |
18 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbft Nominee Pty Limited Other (Other) |
136 Zillmere Road Boondall, Queensland 4034 4034 |
18 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raholden, Waholden,ri Powell (jointly) Other (Other) |
Howick Auckland |
18 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Ronald Alan Individual |
Howick Auckland |
18 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bradnam's Windows And Doors Pty Limited Other |
18 Dec 1997 - 24 Apr 2008 | |
|
Bradnam's Windows And Doors Pty Limited Other |
18 Dec 1997 - 24 Apr 2008 |
 |
Naradacas Limited 21 Anaheim Boulevard |
|
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|
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|
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|
Life-shiftz Limited 39 Santa Ana Drive |
|
First Assistant Limited 39 Santa Ana Drive |