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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rees, Vance Director |
Stanmore Bay Whangaparaoa 0932 |
20 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingle, Devon Individual |
Stanmore Bay Whangaparaoa 0932 |
21 Jun 2019 - current |
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