Nzwindows Group Services Limited, a registered company, was launched on 02 Jul 1987. 9429039582256 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Kevin Allum - an active director whose contract began on 01 Apr 2017,
Roderick Gordon Taylor - an inactive director whose contract began on 01 Jun 1996 and was terminated on 11 Oct 2022,
Gordon William John Taylor - an inactive director whose contract began on 25 Feb 1992 and was terminated on 11 Jun 2014,
Harry Ede Taylor - an inactive director whose contract began on 25 Feb 1992 and was terminated on 01 Jun 1996,
Kevin James Haua - an inactive director whose contract began on 25 Feb 1992 and was terminated on 01 Jun 1996.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, registered).
Nzwindows Group Services Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address up until 13 Jul 2021.
Former names for this company, as we established at BizDb, included: from 02 Jul 1987 to 15 Feb 2017 they were called G.w. Taylor Garages Limited.
A single entity owns all company shares (exactly 50000 shares) - Ventana Limited - located at 3110, Judea, Tauranga.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Jul 2017 to 13 Jul 2021
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Feb 2013 to 11 Jul 2017
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 04 May 2005 to 25 Feb 2013
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 11 May 2004 to 04 May 2005
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 02 May 2003 to 11 May 2004
Address: C/o Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga
Registered address used from 17 May 2000 to 02 May 2003
Address: C/o Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga
Physical address used from 01 Jul 1997 to 02 May 2003
Basic Financial info
Total number of Shares: 50000
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: 50000 | |||
Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
31 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trade Direct Limited Shareholder NZBN: 9429040101859 Company Number: 189958 |
02 Jul 1987 - 31 Oct 2016 | |
Individual | Taylor, Roderick Gordon |
Tauranga 3110 New Zealand |
02 Jul 1987 - 31 Oct 2016 |
Individual | Taylor, Gordon William John |
Omokoroa Tauranga 3114 New Zealand |
02 Jul 1987 - 31 Oct 2016 |
Entity | Trade Direct Limited Shareholder NZBN: 9429040101859 Company Number: 189958 |
02 Jul 1987 - 31 Oct 2016 |
Ultimate Holding Company
Kevin Allum - Director
Appointment date: 01 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Apr 2017
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 01 Jun 1996
Termination date: 11 Oct 2022
Address: Tauranga, 3110 New Zealand
Address used since 21 Jul 2015
Gordon William John Taylor - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 11 Jun 2014
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 May 2010
Harry Ede Taylor - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 01 Jun 1996
Address: R D 1, Tauranga,
Address used since 25 Feb 1992
Kevin James Haua - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 01 Jun 1996
Address: Welcome Bay, R D 5, Tauranga,
Address used since 25 Feb 1992
Peter James Dodd - Director (Inactive)
Appointment date: 25 Feb 1992
Termination date: 01 Jun 1996
Address: Rotorua,
Address used since 25 Feb 1992
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