Allwin Facade Limited
Type: NZ Limited Company (Ltd)Allwin Facade Limited (issued a business number of 9429042150411) was registered on 20 Jan 2016. 6 addresess are currently in use by the company: 57 O'rorke Road, Penrose, Ellerslie, Auckland, 238 shor (type: registered, service). Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland had been their registered address, until 10 Aug 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
S&S Consultant Limited (an entity) located at Mount Wellington, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Cloudriver Limited (an entity) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Weinan Trustee Limited, located at Remuera, Auckland (an entity). "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the classification the Australian Bureau of Statistics issued to Allwin Facade Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland, 1051 | Physical | 19 Jan 2021 |
| Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 03 Aug 2021 |
| 57 O'rorke Road, Penrose, Ellerslie, Auckland, 238 shor | Office | 02 Aug 2023 |
| 57 O'rorke Road, Penrose, Ellerslie, Auckland, 238 shor | Registered & service | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Pengfei Shi
Ellerslie, Auckland, 238 shor
Address used since 02 Aug 2023
Ellerslie, Auckland, 1051
Address used since 11 Feb 2021
Henderson, Auckland, 0610
Address used since 21 Mar 2019
Henderson, Auckland, 0610
Address used since 20 Jan 2016
Mount Wellington, Auckland, 1051
Address used since 12 Sep 2017 |
Director | 20 Jan 2016 - current |
|
Chong Li
Ellerslie, Auckland, 238 shor
Address used since 02 Aug 2023
Ellerslie, Auckland, 1051
Address used since 11 Feb 2021
Windsor Park, Auckland, 0632
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - current |
|
Yan Chen
Ellerslie, Auckland, 238 shor
Address used since 02 Aug 2023
Ellerslie, Auckland, 1051
Address used since 11 Feb 2021
Remuera, Auckland, 1050
Address used since 03 Jul 2018
Remuera, Auckland, 1050
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - current |
| Type | Used since | |
|---|---|---|
| 57 O'rorke Road, Penrose, Ellerslie, Auckland, 238 shor | Registered & service | 10 Aug 2023 |
| Level 1, Building 7, 660 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 7, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 19 Jan 2021 - 10 Aug 2023 |
| Level 14, 7 City Road, Grafton, Auckland, 1010 | Registered & physical | 17 Jul 2018 - 19 Jan 2021 |
| 3c Edinburgh Street, Onehunga, Auckland, 1061 | Physical & registered | 20 Sep 2017 - 17 Jul 2018 |
| 11a Warren Avenue, Three Kings, Auckland, 1042 | Registered & physical | 20 Jan 2016 - 20 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S&s Consultant Limited Shareholder NZBN: 9429047336643 Entity (NZ Limited Company) |
Mount Wellington Auckland 1051 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloudriver Limited Shareholder NZBN: 9429047325203 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
02 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weinan Trustee Limited Shareholder NZBN: 9429047324497 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yan Director |
Remuera Auckland 1050 |
20 Jan 2016 - 02 May 2019 |
|
Li, Chong Director |
Windsor Park Auckland 0632 |
20 Jan 2016 - 02 May 2019 |
|
Shi, Pengfei Director |
Henderson Auckland 0610 |
20 Jan 2016 - 02 May 2019 |
 |
Innocade Limited 3c Edinburgh Street |
|
Allwin Windows And Doors Limited 3c Edinburgh Street |
|
Big Green Egg (nz) Limited 3a Edinburgh Street |
|
Apost Global Forwarding Co. Limited 319c Neilson Street |
|
Unihold Solutions Limited 323 Neilson Street |
|
Kore Investments Limited 323 Neilson Street |
|
Allwin Windows And Doors Limited 47 Huia Road |
|
Rockford Aluminium Limited 6 Timaru Place |
|
Fairview Alicom Mig Limited 15 Modena Crescent |
|
Mir Aluminium Limited 8 Regent Street |
|
Ws Systems Limited 156 Redoubt Road |
|
Eco Demolition & Building Suppliers Limited 27 Stock Street |