Allwin Windows and Doors Limited (issued an NZ business identifier of 9429041154335) was started on 25 Mar 2014. 10 addresess are in use by the company: 47 Huia Road, Otahuhu, Auckland, 1062 (type: registered, service). Unit 2, 8 Target Court, Glenfield, Auckland had been their physical address, until 06 May 2016. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2931 shares (29.31% of shares), namely:
Ma, Ping (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 12.67% of all shares (1267 shares); it includes
Mcpharlin, David Samuel (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (2931 shares, 29.31%) belongs to 1 entity, namely:
Shi, Pengfei, located at Mount Wellington, Auckland (a director). "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the category the ABS issued to Allwin Windows and Doors Limited. Businesscheck's information was last updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
3c Edinburgh Street, Onehunga, Auckland, 1061 | Registered & physical & service | 06 May 2016 |
3c Edinburgh Street, Onehunga, Auckland, 1061 | Office & postal & delivery | 15 Apr 2019 |
47 Huia Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 04 Apr 2023 |
47 Huia Road, Otahuhu, Auckland, 1062 | Registered & service | 14 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Qiwen Chen
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 25 Mar 2019 |
Director | 25 Mar 2014 - current |
Yan Chen
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Remuera, Auckland, 1050
Address used since 25 Mar 2019
Remuera, Auckland, 1050
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
Pengfei Shi
Mount Wellington, Auckland, 1051
Address used since 25 Mar 2019
Henderson, Auckland, 0610
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
David Samuel Mcpharlin
Pukekohe, Pukekohe, 2120
Address used since 25 Mar 2019
Pukekohe, Pukekohe, 2120
Address used since 28 Jul 2015
Onehunga, Auckland, 1061
Address used since 01 Apr 2018 |
Director | 28 Jul 2015 - current |
Type | Used since | |
---|---|---|
47 Huia Road, Otahuhu, Auckland, 1062 | Registered & service | 14 Apr 2023 |
44b Armadale Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
Unit 2, 8 Target Court, Glenfield, Auckland, 0627 | Physical & registered | 19 May 2015 - 06 May 2016 |
44b Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 25 Mar 2014 - 19 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Ma, Ping Individual |
Murrays Bay Auckland 0630 |
04 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpharlin, David Samuel Individual |
Pukekohe Pukekohe 2120 |
28 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Shi, Pengfei Director |
Mount Wellington Auckland 1051 |
25 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Yan Director |
Remuera Auckland 1050 |
25 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Arthur Graeme Individual |
Remuera Auckland 1050 |
28 Jul 2015 - 23 Feb 2023 |
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