Cbd Windows and Doors Limited, a registered company, was launched on 11 Sep 2002. 9429036333226 is the NZ business number it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company has been categorised. This company has been managed by 2 directors: Harpreet Kaur - an active director whose contract began on 11 Sep 2002,
Sukhvinder Pal Singh - an active director whose contract began on 02 Jul 2010.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 360B Church Street, Penrose, Auckland, 1061 (registered address),
360B Church Street, Penrose, Auckland, 1061 (service address),
894 Great South Road, Penrose, Auckland, 1061 (physical address),
894 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Cbd Windows and Doors Limited had been using 262 Church Street, Onehunga, Auckland as their registered address up to 24 Feb 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 May 2010 to 21 Jul 2017 they were named Office Master (Nz) Limited, from 28 Apr 2003 to 17 May 2010 they were named Aim Insurance & Mortgage Limited and from 11 Sep 2002 to 28 Apr 2003 they were named Ace Insurance & Mortgage Limited.
A total of 51000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (1.96%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (98.04%).
Other active addresses
Address #4: 360b Church Street, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 25 May 2023
Principal place of activity
894 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 262 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 13 Oct 2014 to 24 Feb 2020
Address #2: 711, Mt Albert Road, Royal Oak,, Auckland, 1345 New Zealand
Physical & registered address used from 13 Sep 2012 to 13 Oct 2014
Address #3: 8 Normans Hill Road, Onehunga, Auckland New Zealand
Physical address used from 21 Dec 2005 to 13 Sep 2012
Address #4: 8 Normans Hill Road, Onehunga, Auckland New Zealand
Registered address used from 21 Dec 2005 to 13 Sep 2012
Address #5: 77, Fitzroy Street, Papatoetoe, Auckland
Physical & registered address used from 11 Sep 2002 to 21 Dec 2005
Basic Financial info
Total number of Shares: 51000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Singh, Sukhvinder Pal |
Onehunga Auckland 1061 New Zealand |
08 Jan 2018 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Director | Singh, Sukhvinder Pal |
Onehunga Auckland 1061 New Zealand |
08 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaur, Harpreet |
Onehunga Auckland 1061 New Zealand |
11 Sep 2002 - 13 Apr 2005 |
Individual | Kaur, Harpreet |
Onehunga Auckland 1061 New Zealand |
11 Sep 2002 - 13 Apr 2005 |
Individual | Kaur, Harpreet |
Onehunga Auckland New Zealand |
11 Sep 2002 - 13 Apr 2005 |
Individual | Kaur, Harpreet |
Papatoetoe Auckland |
11 Sep 2002 - 13 Apr 2005 |
Harpreet Kaur - Director
Appointment date: 11 Sep 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Dec 2005
Sukhvinder Pal Singh - Director
Appointment date: 02 Jul 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Jul 2010
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