General information

Allwin Windows And Doors Limited

Type: NZ Limited Company (Ltd)
9429041154335
New Zealand Business Number
5068761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

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
Contact info
64 92823 663
Phone (Phone)
accounts@allwinnz.co.nz
Email (accounts)
sales@allwinnz.co.nz
Email (sales)
accounts@allwinnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.allwinnz.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
47 Huia Road, Otahuhu, Auckland, 1062 Registered & service 14 Apr 2023
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2931
Shareholder Name Address Period
Ma, Ping
Individual
Murrays Bay
Auckland
0630
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1267
Shareholder Name Address Period
Mcpharlin, David Samuel
Individual
Pukekohe
Pukekohe
2120
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 2931
Shareholder Name Address Period
Shi, Pengfei
Director
Mount Wellington
Auckland
1051
25 Mar 2014 - current
Shares Allocation #4 Number of Shares: 2871
Shareholder Name Address Period
Chen, Yan
Director
Remuera
Auckland
1050
25 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Burns, Arthur Graeme
Individual
Remuera
Auckland
1050
28 Jul 2015 - 23 Feb 2023
Location
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