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Windowtek Limited

Type: NZ Limited Company (Ltd)
9429042209041
NZBN
5896167
Company Number
Removed
Company Status
C222360
Industry classification code
Window Frame Or Sash Mfg - Aluminium
Industry classification description
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 04 May 2016
69b Rukutai Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 21 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5820
Individual Taylor, Grania Carole Orakei
Auckland
1071
New Zealand
Director Taylor, Ross Torrens Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 120
Director Taylor, Ross Torrens Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Taylor, Grania Carole Orakei
Auckland
1071
New Zealand
Directors

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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