General information

Window Warehouse Rotorua 1982 Limited

Type: NZ Limited Company (Ltd)
9429040022499
New Zealand Business Number
200778
Company Number
Registered
Company Status

Window Warehouse Rotorua 1982 Limited (issued an NZBN of 9429040022499) was registered on 12 May 1982. 2 addresses are in use by the company: 3 Tallyho Street, Mangakakahi, Rotorua, 3015 (type: physical, registered). 1350 Hinemoa Street, Rotorua had been their registered address, up to 26 Oct 2022. 208000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 207999 shares (100 per cent of shares), namely:
Jeffcote, Graham John (an individual) located at Rotorua. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Jeffcote, June Ann (an individual) - located at Rotorua. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
3 Tallyho Street, Mangakakahi, Rotorua, 3015 Physical & registered & service 26 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Graham John Jeffcote
Rotorua, 3010
Address used since 17 Aug 2015
Director 12 May 1982 - current
Addresses
Previous address Type Period
1350 Hinemoa Street, Rotorua, 3010 Registered 08 Sep 2021 - 26 Oct 2022
1350 Hinemoa St, Rotorua, 3010 Physical 08 Sep 2021 - 26 Oct 2022
1350 Hinemoa St, Rotorua Physical 02 Feb 2005 - 08 Sep 2021
1350 Hinemoa Street, Rotorua Registered 02 Feb 2005 - 08 Sep 2021
As Per Registered Office Physical 04 May 1999 - 02 Feb 2005
C/o Reeder Smith & Co, Windsor Building, Eruera St, Rotorua Physical 04 May 1999 - 04 May 1999
C/o Reeder Smith & Co, Windsor Building, Eruera St, Rotorua Registered 04 May 1999 - 02 Feb 2005
Financial Data
Financial info
208000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 207999
Shareholder Name Address Period
Jeffcote, Graham John
Individual
Rotorua
12 May 1982 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jeffcote, June Ann
Individual
Rotorua
12 May 1982 - current
Location
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