Shortcuts

Uno Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429032785036
NZBN
2121201
Company Number
Registered
Company Status
99722843
GST Number
No Abn Number
Australian Business Number
C222305
Industry classification code
Architectural Aluminium Product Mfg
Industry classification description
Current address
3 Oak Place
Hawera 4610
New Zealand
Registered address used since 14 May 2008
17 Fitzgerald Lane
Hawera 4673
New Zealand
Physical & service address used since 30 May 2022
Fitzgerald Lane
Hawera 4673
New Zealand
Office & delivery address used since 19 Aug 2022

Uno Windows & Doors Limited was launched on 14 May 2008 and issued a New Zealand Business Number of 9429032785036. The registered LTD company has been run by 2 directors: Peter James Thomas - an active director whose contract began on 14 May 2008,
Dianne Sheryl Thomas - an active director whose contract began on 14 May 2008.
As stated in the BizDb data (last updated on 01 Apr 2024), the company uses 4 addresses: 17 Fitzgerald Lane, Rd 13, Hawera, 4673 (office address),
17 Fitzgerald Lane, Rd 13, Hawera, 4673 (delivery address),
Fitzgerald Lane, Hawera, 4673 (delivery address),
Fitzgerald Lane, Hawera, 4673 (office address) among others.
Up to 30 May 2022, Uno Windows & Doors Limited had been using 449 Waihi Road, Normanby, Hawera as their physical address.
BizDb identified other names used by the company: from 01 Nov 2018 to 31 Aug 2022 they were named Total Windows & Doors Limited, from 14 May 2008 to 01 Nov 2018 they were named Total Aluminium Limited.
A total of 120 shares are allocated to 7 groups (11 shareholders in total). In the first group, 9 shares are held by 2 entities, namely:
Thomas, Peter James (an individual) located at Hawera, Hawera postcode 4610,
Thomas, Jonathan Craig (an individual) located at Hawera, Hawera postcode 4610.
Another group consists of 2 shareholders, holds 7.5% shares (exactly 9 shares) and includes
Thomas, Reagan Mark - located at Hawera, Hawera,
Thomas, Peter James - located at Hawera, Hawera.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Thomas, Dianne Sheryl, located at Hawera, Hawera (an individual). Uno Windows & Doors Limited has been classified as "Architectural aluminium product mfg" (ANZSIC C222305).

Addresses

Other active addresses

Address #4: 17 Fitzgerald Lane, Rd 13, Hawera, 4673 New Zealand

Office & delivery address used from 01 Nov 2023

Principal place of activity

Fitzgerald Lane, Hawera, 4673 New Zealand


Previous addresses

Address #1: 449 Waihi Road, Normanby, Hawera, 4614 New Zealand

Physical address used from 15 Sep 2020 to 30 May 2022

Address #2: 3 Oak Place, Hawera, 4610 New Zealand

Physical address used from 14 May 2008 to 15 Sep 2020

Contact info
64 6 2729080
01 Sep 2022 Phone
enquiries@totalwindows.co.nz
Email
sales@unowindows.co.nz
01 Sep 2022 Email
office@unowindows.co.nz
01 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.totalwindows.co.nz
Website
www.unowindows.co.nz
01 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Thomas, Peter James Hawera
Hawera
4610
New Zealand
Individual Thomas, Jonathan Craig Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Thomas, Reagan Mark Hawera
Hawera
4610
New Zealand
Individual Thomas, Peter James Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, Dianne Sheryl Hawera
Hawera
4610
New Zealand
Shares Allocation #4 Number of Shares: 98
Other (Other) Walter John Broomhall Rd 15
Hawera
4675
New Zealand
Individual Thomas, Peter James Hawera
Hawera
4610
New Zealand
Individual Thomas, Dianne Sheryl Hawera
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomas, Peter James Hawera
Hawera
4610
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Thomas, Jonathan Craig Hawera
Hawera
4610
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Thomas, Reagan Mark Hawera
Hawera
4610
New Zealand
Directors

Peter James Thomas - Director

Appointment date: 14 May 2008

Address: Hawera, Hawera, 4610 New Zealand

Address used since 14 May 2008


Dianne Sheryl Thomas - Director

Appointment date: 14 May 2008

Address: Hawera, Hawera, 4610 New Zealand

Address used since 14 May 2008

Nearby companies

Hawera Football Club Incorporated
58 Turuturu Road

Mgs 2012 Limited
163 Glover Road

Busy Lady Limited
163 Glover Road

Gerald Warren Trustee Limited
163 Glover Road

Wineplus Limited
163 Glover Road

Murrin Limited
163 Glover Road

Similar companies

Capital Joinery 2015 Limited
124 Tinakori Road

E & J Saunders Limited
115b Princess Street

Henry Brown Home Plus Limited
1 High Street

Hollings First Aluminium Limited
137 Lincoln Road

Hpw - Wanganui Limited
87 Weraroa Road

See Thru Limited
Fitzgerald Chartered Accountants Ltd