General information

Window Masters Limited

Type: NZ Limited Company (Ltd)
9429041288788
New Zealand Business Number
5320402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114373990
GST Number
E324530 - Window Installation
Industry classification codes with description

Window Masters Limited (issued a New Zealand Business Number of 9429041288788) was incorporated on 20 Jun 2014. 2 addresses are currently in use by the company: Flat 1, 607 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 208 Green Road, Dairy Flat had been their registered address, up to 23 Oct 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90% of shares), namely:
Rees, Vance (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Ingle, Devon (an individual) - located at Stanmore Bay, Whangaparaoa. "Window installation" (business classification E324530) is the category the Australian Bureau of Statistics issued to Window Masters Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
Flat 1, 607 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 23 Oct 2020
Contact info
64 21 2699212
Phone (Phone)
info@windowmasters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@windowmasters.co.nz
Email
windowmasters.co.nz
Website
Directors
Name and Address Role Period
Vance Rees
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2020
Browns Bay, Auckland, 0630
Address used since 20 Jun 2014
Dairy Flat, 0792
Address used since 11 Mar 2018
Director 20 Jun 2014 - current
Devon Ingle
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2020
Dairy Flat, Auckland, 0792
Address used since 01 Feb 2020
Director 01 Feb 2020 - 17 May 2021
Addresses
Principal place of activity
Flat 1, 607 Whangaparaoa Road , Auckland , Auckland , 0932
Previous address Type Period
208 Green Road, Dairy Flat, 0792 Registered & physical 18 Jun 2018 - 23 Oct 2020
78 Glencoe Road, Browns Bay, Auckland, 0630 Registered & physical 20 Jun 2014 - 18 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Rees, Vance
Director
Stanmore Bay
Whangaparaoa
0932
20 Jun 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ingle, Devon
Individual
Stanmore Bay
Whangaparaoa
0932
21 Jun 2019 - current
Location
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