Operable Window Technologies Limited was registered on 18 Oct 2010 and issued an NZBN of 9429031340984. The registered LTD company has been supervised by 3 directors: Malcolm Thomas Wood - an active director whose contract started on 23 Oct 2018,
Carolyn Elizabeth Miller - an inactive director whose contract started on 19 Aug 2016 and was terminated on 23 Oct 2018,
Robert Dobbie - an inactive director whose contract started on 18 Oct 2010 and was terminated on 06 Sep 2016.
As stated in BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered).
Until 15 May 2014, Operable Window Technologies Limited had been using Level 2, 323 Great South Road, Greenlane, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Stewartco Trust Services Limited (an entity) located at Burswood, Auckland postcode 2013. Operable Window Technologies Limited is categorised as "Window or door fitting mfg - metal" (business classification C222965).
Previous address
Address #1: Level 2, 323 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 18 Oct 2010 to 15 May 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 |
Burswood Auckland 2013 New Zealand |
18 Oct 2010 - |
Malcolm Thomas Wood - Director
Appointment date: 23 Oct 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 23 Oct 2018
Carolyn Elizabeth Miller - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 23 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2016
Robert Dobbie - Director (Inactive)
Appointment date: 18 Oct 2010
Termination date: 06 Sep 2016
Address: Mangere, Manukau, 2022 New Zealand
Address used since 18 Oct 2010
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