Nzwindows Canterbury Limited
Type: NZ Limited Company (Ltd)Nzwindows Canterbury Limited (issued an NZ business identifier of 9429041804926) was registered on 17 Jun 2015. 2 addresses are 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. Nzwindows Canterbury Limited used more aliases, namely: Nzwindows Christchurch Limited from 08 Jun 2015 to 10 Aug 2015. 100 shares are allotted 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 installation" (ANZSIC E324530) is the category the Australian Bureau of Statistics issued to Nzwindows Canterbury Limited. The Businesscheck data was updated on 13 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 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 11 Oct 2022 |
|
Jon Martin
Onehunga, Auckland, 1061
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 28 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 20 Mar 2017 - 13 Jul 2021 |
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 17 Jun 2015 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventana Limited Shareholder NZBN: 9429035458685 Entity (NZ Limited Company) |
Judea Tauranga 3110 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Projects Limited Shareholder NZBN: 9429041129722 Company Number: 5024663 Entity |
Rangiora Rangiora 7400 |
10 Aug 2016 - 13 Aug 2019 |
|
Jp Projects Limited Shareholder NZBN: 9429041129722 Company Number: 5024663 Entity |
Rangiora Rangiora 7400 |
10 Aug 2016 - 13 Aug 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ventana Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1501215 |
| Country of origin | NZ |
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