Open Window Limited
Type: NZ Limited Company (Ltd)Open Window Limited (issued a New Zealand Business Number of 9429042462682) was launched on 14 Jul 2016. 2 addresses are currently in use by the company: 18 Stonebrooke Lane, Flat Bush, Auckland, 2016 (type: physical, registered). 17B Te Anau Place, Pakuranga Heights, Auckland had been their registered address, until 23 Mar 2017. 94000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 94000 shares (100% of shares), namely:
Kwan, Man Ho (an individual) located at Flat Bush, Auckland postcode 2016. "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Open Window Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Stonebrooke Lane, Flat Bush, Auckland, 2016 | Physical & registered & service | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Man Ho Kwan
Flat Bush, Auckland, 2016
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Singappuli Arachchige Don Suchithra Lochana Wijesundera
Pakuranga Heights, Auckland, 2010
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 15 Mar 2017 |
|
Tao-ping Tsao
Northpark, Auckland, 2013
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - 28 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 17b Te Anau Place, Pakuranga Heights, Auckland, 2010 | Registered & physical | 14 Jul 2016 - 23 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Man Ho Individual |
Flat Bush Auckland 2016 |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 Entity |
Te Aro Wellington 6011 |
15 Mar 2017 - 12 Jun 2023 |
|
Wijesundera, Singappuli Arachchige Don Suchithra Lochana Individual |
Pakuranga Heights Auckland 2010 |
14 Jul 2016 - 14 Mar 2017 |
|
Tsao, Tao-ping Individual |
Northpark Auckland 2013 |
18 Jul 2016 - 28 Nov 2016 |
|
Singappuli Arachchige Don Suchithra Lochana Wijesundera Director |
Pakuranga Heights Auckland 2010 |
14 Jul 2016 - 14 Mar 2017 |
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