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Operable Window Technologies Limited

Type: NZ Limited Company (Ltd)
9429031340984
NZBN
3172958
Company Number
Registered
Company Status
C222965
Industry classification code
Window Or Door Fitting Mfg - Metal
Industry classification description
Current address
Ground Floor, 646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 15 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Service & registered address used since 13 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Stewartco Trust Services Limited
Shareholder NZBN: 9429037626655
Burswood
Auckland
2013
New Zealand
Directors

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

Nearby companies

Foam Products Limited
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Spectra Graphics Limited
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Tulip Trustee Services Limited
Ground Floor, 646 Great South Road

Kenilworth Trustees Limited
Ground Floor, 646 Great South Road

Trs Property Limited
Tower 2, 646 Great South Road

Grayson & Associates Limited
Tower 2

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