Nzwindows Auckland Limited
Type: NZ Limited Company (Ltd)Nzwindows Auckland Limited (issued a business number of 9429041328149) was registered on 18 Jul 2014. 2 addresses are currently in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, until 13 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the Australian Bureau of Statistics issued to Nzwindows Auckland Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 16 Mar 2023
Judea, Tauranga, 3110
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
|
Russell Lee Jefferey
Ranui, Auckland, 0612
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 03 Mar 2023 |
|
Malcolm Paul Makoare
Orakei, Auckland, 1071
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 03 Mar 2023 |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 11 Oct 2022 |
|
Jon Martin
Onehunga, Auckland, 1061
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 12 Jun 2019 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Mar 2017 - 13 Jul 2021 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 18 Jul 2014 - 10 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
18 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Runika Limited Shareholder NZBN: 9429047684409 Company Number: 7728797 Entity |
Onehunga Auckland 0612 |
09 Jun 2020 - 16 Mar 2023 |
|
Raiha Trust Other |
Orakei Auckland 1071 |
09 Jun 2020 - 16 Mar 2023 |
|
Jp Projects Limited Company Number: 5024633 Other |
Rangiora Rangiora 7400 |
10 Aug 2016 - 13 Aug 2019 |
 |
Capital Projects Limited 9 Prince Avenue |
|
Sigimon Trustees Limited 9 Prince Avenue |
|
Thomas Marks Limited 9 Prince Avenue |
|
Whiti Limited 9 Prince Avenue |
|
Doctor Williams And Associates Limited 9 Prince Avenue |
|
St Remy Limited 9 Prince Avenue |
|
Eurowindows Limited 24 Hauraki Road |
|
Fairview Aluminium (whakatane) Limited 1b Muriwai Drive |
|
Vision Windows Limited Level 11, Kpmg Centre |
|
Summit Windows And Doors 2017 Limited Level 10, 85 Alexandra Street |
|
Central Plateau Aluminium (2016) Limited 43 Miro Street |
|
Ws Systems Limited 156 Redoubt Road |