Nz Window Film Distribution Limited, a registered company, was incorporated on 15 Dec 2004. 9429035039471 is the number it was issued. This company has been supervised by 3 directors: Rolf Rene Stucki - an active director whose contract began on 15 Dec 2004,
Rolf Stucki - an active director whose contract began on 15 Dec 2004,
Allan Lawgun - an inactive director whose contract began on 15 Dec 2004 and was terminated on 31 Mar 2019.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 11 Lilley Lane, Rd 4, Huntly, 3784 (types include: registered, service).
Nz Window Film Distribution Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga as their registered address until 18 Oct 2010.
Former names used by the company, as we managed to find at BizDb, included: from 15 Dec 2004 to 15 May 2012 they were named Tint Pro Film Distributors Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 198 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (1 per cent).
Previous address
Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand
Registered & physical address used from 15 Dec 2004 to 18 Oct 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Stucki Lawgun Nominees Limited Shareholder NZBN: 9429031468237 |
Burswood Auckland 2013 New Zealand |
09 Dec 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Stucki, Rolf Rene |
Rd 4 Ohinewai 3784 New Zealand |
01 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawgun, Alan |
Glendowie , As Trustee In The Al Trust New Zealand |
15 Nov 2005 - 26 Aug 2019 |
Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
15 Nov 2005 - 09 Dec 2011 | |
Individual | Lawgun, Allan |
Glendowie New Zealand |
15 Dec 2004 - 26 Aug 2019 |
Individual | Stucki, Rolf Rene |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
15 Nov 2005 - 09 Dec 2011 | |
Entity | Home & Car Tint Limited Shareholder NZBN: 9429037835590 Company Number: 910291 |
15 Dec 2004 - 27 Jun 2010 | |
Individual | Stucki, Rolf Rene |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
Individual | Stucki, Rolf Rene |
Rd 4 Ohinewai 3784 New Zealand |
15 Nov 2005 - 27 Feb 2012 |
Entity | Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 |
15 Nov 2005 - 09 Dec 2011 | |
Individual | Foley, Pamela |
Rd 4 Ohinewai 3784 New Zealand |
27 Feb 2012 - 04 Mar 2019 |
Individual | Stucki, Rolf Rene |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
Individual | Stucki, Rolf Rene |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
Individual | Lawgun, Alan |
Glendowie , As Trustee In The Al Trust New Zealand |
15 Nov 2005 - 26 Aug 2019 |
Individual | Stucki, Rolf Rene |
Rd 4 Ohinewai 3784 New Zealand |
15 Nov 2005 - 27 Feb 2012 |
Entity | Home & Car Tint Limited Shareholder NZBN: 9429037835590 Company Number: 910291 |
15 Dec 2004 - 27 Jun 2010 |
Rolf Rene Stucki - Director
Appointment date: 15 Dec 2004
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Nov 2016
Rolf Stucki - Director
Appointment date: 15 Dec 2004
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 16 Nov 2016
Allan Lawgun - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 31 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Nov 2010
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