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Cbd Windows And Doors Limited

Type: NZ Limited Company (Ltd)
9429036333226
NZBN
1239194
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
894 Great South Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 14 Feb 2020
P O Box 24 470
Royal Oak
Auckland 1345
New Zealand
Postal address used since 14 Feb 2020
894 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 24 Feb 2020

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%).

Addresses

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

Contact info
64 9 6250001
14 Feb 2020 Phone
accounts@cbdwindows.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
paul@cbdwindows.co.nz
28 Jan 2019 Email
www.cbdwindows.co.nz
28 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Singh, Sukhvinder Pal Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director Singh, Sukhvinder Pal Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaur, Harpreet Onehunga
Auckland
1061
New Zealand
Individual Kaur, Harpreet Onehunga
Auckland
1061
New Zealand
Individual Kaur, Harpreet Onehunga
Auckland

New Zealand
Individual Kaur, Harpreet Papatoetoe
Auckland
Directors

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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