Windowtek Limited was registered on 26 Feb 2016 and issued an NZ business number of 9429042209041. This removed LTD company has been run by 1 director, named Ross Torrens Taylor - an active director whose contract started on 26 Feb 2016.
According to BizDb's database (updated on 22 Nov 2023), the company uses 1 address: 69B Rukutai Street, Orakei, Auckland, 1071 (type: registered, service).
Until 04 May 2016, Windowtek Limited had been using Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
A total of 6000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 5820 shares are held by 2 entities, namely:
Taylor, Grania Carole (an individual) located at Orakei, Auckland postcode 1071,
Taylor, Ross Torrens (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 2% shares (exactly 120 shares) and includes
Taylor, Ross Torrens - located at Orakei, Auckland.
The 3rd share allocation (60 shares, 1%) belongs to 1 entity, namely:
Taylor, Grania Carole, located at Orakei, Auckland (an individual). Windowtek Limited is categorised as "Window frame or sash mfg - aluminium" (ANZSIC C222360).
Previous address
Address #1: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Feb 2016 to 04 May 2016
Basic Financial info
Total number of Shares: 6000
Annual return filing month: July
Annual return last filed: 03 Aug 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5820 | |||
Individual | Taylor, Grania Carole |
Orakei Auckland 1071 New Zealand |
26 Feb 2016 - |
Director | Taylor, Ross Torrens |
Orakei Auckland 1071 New Zealand |
26 Feb 2016 - |
Shares Allocation #2 Number of Shares: 120 | |||
Director | Taylor, Ross Torrens |
Orakei Auckland 1071 New Zealand |
26 Feb 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Taylor, Grania Carole |
Orakei Auckland 1071 New Zealand |
26 Feb 2016 - |
Ross Torrens Taylor - Director
Appointment date: 26 Feb 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Feb 2016
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