General information
Nzwindows Group Services Limited
Type: NZ Limited Company (Ltd)9429039582256
New Zealand Business Number
352514
Company Number
Registered
Company Status
Nzwindows Group Services Limited (NZBN 9429039582256) was incorporated on 02 Jul 1987. 2 addresses are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 13 Jul 2021. Nzwindows Group Services Limited used other names, namely: G.w. Taylor Garages Limited from 02 Jul 1987 to 15 Feb 2017. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Physical & registered & service | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 17 Mar 2023
Tauranga South, Tauranga, 3112
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Roderick Gordon Taylor
Tauranga, 3110
Address used since 21 Jul 2015 |
Director | 01 Jun 1996 - 11 Oct 2022 |
|
Gordon William John Taylor
Omokoroa, Omokoroa, 3114
Address used since 03 May 2010 |
Director | 25 Feb 1992 - 11 Jun 2014 |
|
Harry Ede Taylor
R D 1, Tauranga,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 01 Jun 1996 |
|
Kevin James Haua
Welcome Bay, R D 5, Tauranga,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 01 Jun 1996 |
|
Peter James Dodd
Rotorua,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 01 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 11 Jul 2017 - 13 Jul 2021 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 25 Feb 2013 - 11 Jul 2017 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 04 May 2005 - 25 Feb 2013 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 11 May 2004 - 04 May 2005 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 02 May 2003 - 11 May 2004 |
| C/o Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga | Registered | 17 May 2000 - 02 May 2003 |
| C/o Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Murray Crossman & Partners, 132 First Avenue, Tauranga | Physical | 01 Jul 1997 - 02 May 2003 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
31 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Direct Limited Shareholder NZBN: 9429040101859 Company Number: 189958 Entity |
02 Jul 1987 - 31 Oct 2016 | |
|
Taylor, Roderick Gordon Individual |
Tauranga 3110 |
02 Jul 1987 - 31 Oct 2016 |
|
Taylor, Gordon William John Individual |
Omokoroa Tauranga 3114 |
02 Jul 1987 - 31 Oct 2016 |
|
Trade Direct Limited Shareholder NZBN: 9429040101859 Company Number: 189958 Entity |
02 Jul 1987 - 31 Oct 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Ventana Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1501215 |
| Country of origin | NZ |
Location
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|
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|
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|
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