Nzwindows Waikato Limited was started on 11 Aug 2006 and issued a business number of 9429033946276. The registered LTD company has been managed by 3 directors: Kevin Allum - an active director whose contract started on 11 Aug 2006,
Roderick Gordon Taylor - an inactive director whose contract started on 11 Aug 2006 and was terminated on 11 Oct 2022,
Glynn Colin Judson - an inactive director whose contract started on 25 Jul 2011 and was terminated on 01 Apr 2012.
According to our information (last updated on 31 Mar 2024), the company uses 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (category: physical, service).
Up until 13 Jul 2021, Nzwindows Waikato Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified more names for the company: from 11 Aug 2006 to 02 Aug 2011 they were named Savvy Business Systems Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ventana Limited (an entity) located at Judea, Tauranga postcode 3110.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Mar 2017 to 13 Jul 2021
Address: 1st Floor, Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Jul 2013 to 10 Mar 2017
Address: C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 11 Aug 2006 to 04 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
23 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
11 Aug 2006 - 23 Aug 2011 | |
| Entity | Htt 2006 Limited Shareholder NZBN: 9429034357415 Company Number: 1754995 |
11 Aug 2006 - 23 Aug 2011 |
Kevin Allum - Director
Appointment date: 11 Aug 2006
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 08 Nov 2012
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Glynn Colin Judson - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 01 Apr 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 25 Jul 2011
Bop Rv Sales Limited
9 Prince Avenue
Wardrobes R Us Limited
9 Prince Avenue
Teamline Limited
9 Prince Avenue
Pumpkin Trustee Limited
9 Prince Avenue
Philip Clare Pharmacy 2011 Limited
9 Prince Avenue
Hamilton Pharmacy 2011 Limited
9 Prince Avenue