Shortcuts

Pimp My Windows Limited

Type: NZ Limited Company (Ltd)
9429035857372
NZBN
1357980
Company Number
Registered
Company Status
85814613
GST Number
E324530
Industry classification code
Window Installation
Industry classification description
Current address
19 Scarlet Oak Drive
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 31 Oct 2017

Pimp My Windows Limited, a registered company, was incorporated on 29 Jul 2003. 9429035857372 is the business number it was issued. "Window installation" (business classification E324530) is how the company has been categorised. This company has been run by 5 directors: David John Wilkinson - an active director whose contract began on 20 Sep 2016,
Lori Hope - an inactive director whose contract began on 29 Jul 2003 and was terminated on 01 Sep 2018,
Norman Frank Biss - an inactive director whose contract began on 01 Jul 2004 and was terminated on 20 Sep 2016,
Jacqui Hope-Powell - an inactive director whose contract began on 29 Jul 2003 and was terminated on 31 Oct 2005,
David James Hope-Powell - an inactive director whose contract began on 03 Jul 2004 and was terminated on 31 Oct 2005.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (category: registered, physical).
Pimp My Windows Limited had been using 5 Coutts Street, Papamoa Beach, Papamoa as their physical address up to 31 Oct 2017.
Former names used by the company, as we managed to find at BizDb, included: from 06 Nov 2012 to 28 Feb 2017 they were named Hobis Marketing Limited, from 29 Jul 2003 to 06 Nov 2012 they were named Spraytanz Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Coutts Street, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 09 Oct 2013 to 31 Oct 2017

Address: 23 Coutts Street, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 14 Jun 2013 to 09 Oct 2013

Address: 505 Dairy Flat Highway, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 20 Oct 2011 to 14 Jun 2013

Address: 505 State Highway 17, Albany, North Shore City 0792 New Zealand

Physical & registered address used from 29 Oct 2008 to 20 Oct 2011

Address: 505 State Highway 17, Albany, North Shore City 0632, Auckland

Registered & physical address used from 09 Oct 2007 to 29 Oct 2008

Address: 505 State Highway 17, Albany, Auckland, New Zealand

Registered & physical address used from 29 Jul 2003 to 09 Oct 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkinson, Sandra Faye Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkinson, David John Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Ken Greenlane
Auckland

New Zealand
Individual Hope-powell, Jacqui Albany
North Shore City

New Zealand
Individual Hope, Lori Albany
Auckland, New Zealand
Individual Hope-powell, David James Albany
Auckland
Individual Biss, Norman Frank Papamoa Beach
Papamoa
3118
New Zealand
Individual Hope, Lori Papamoa Beach
Papamoa
3118
New Zealand
Directors

David John Wilkinson - Director

Appointment date: 20 Sep 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Sep 2016


Lori Hope - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 01 Sep 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Oct 2013


Norman Frank Biss - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 20 Sep 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Oct 2013


Jacqui Hope-powell - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 31 Oct 2005

Address: Albany, Auckland, New Zealand,

Address used since 29 Jul 2003


David James Hope-powell - Director (Inactive)

Appointment date: 03 Jul 2004

Termination date: 31 Oct 2005

Address: Albany, Auckland,

Address used since 03 Jul 2004

Nearby companies

Court Care Limited
15 Scarlet Oak Drive

Whites Way Limited
15 Scarlet Oak Drive

Yu & Chen's Services Limited
23 Scarlet Oak Drive

Ed Trading Solution Limited
2 Red Oak Place

Sevenals Limited
20 Scarlet Oak Drive

Megala Investments Limited
27 Laurel Oak Drive