Windowizard Limited was registered on 26 Jun 2008 and issued a number of 9429032698114. This registered LTD company has been run by 3 directors: Andrew Philip Grinder - an active director whose contract started on 28 Jan 2016,
Michael Terrence Sullivan - an inactive director whose contract started on 26 Jun 2008 and was terminated on 28 Jan 2016,
Glenda Maree Sullivan - an inactive director whose contract started on 26 Jun 2008 and was terminated on 28 Jan 2016.
As stated in BizDb's database (updated on 27 Feb 2024), this company filed 1 address: 5 Kotzikas Place, Wigram, Christchurch, 8042 (category: delivery, postal).
Until 23 Jul 2014, Windowizard Limited had been using 45 Disraeli Street, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcp New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053. Windowizard Limited was classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
5 Kotzikas Place, Wigram, Christchurch, 8042 New Zealand
Previous address
Address #1: 45 Disraeli Street, Addington, Christchurch New Zealand
Physical & registered address used from 26 Jun 2008 to 23 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcp New Zealand Limited Shareholder NZBN: 9429000015486 |
Burnside Christchurch 8053 New Zealand |
26 Jun 2008 - |
Ultimate Holding Company
Andrew Philip Grinder - Director
Appointment date: 28 Jan 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Jan 2016
Michael Terrence Sullivan - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 28 Jan 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 15 Jul 2014
Glenda Maree Sullivan - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 28 Jan 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 15 Jul 2014
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