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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkinson, Sandra Faye |
Schnapper Rock Auckland 0632 New Zealand |
27 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkinson, David John |
Schnapper Rock Auckland 0632 New Zealand |
16 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Ken |
Greenlane Auckland New Zealand |
11 Mar 2009 - 27 Jul 2011 |
Individual | Hope-powell, Jacqui |
Albany North Shore City New Zealand |
29 Jul 2003 - 03 Aug 2010 |
Individual | Hope, Lori |
Albany Auckland, New Zealand |
29 Jul 2003 - 26 Aug 2004 |
Individual | Hope-powell, David James |
Albany Auckland |
10 Dec 2004 - 02 Oct 2007 |
Individual | Biss, Norman Frank |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2010 - 16 Dec 2016 |
Individual | Hope, Lori |
Papamoa Beach Papamoa 3118 New Zealand |
26 Aug 2004 - 27 Sep 2018 |
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
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
Aluminium Windows Installer Limited
20 Cockayne Crescent
Auckland Double Glazing Limited
Level 3
Coast 2 Coast Installations Limited
Level 3
Kiwi Double Glazing (wellington) Limited
Level 3
Roslip Limited
34 Fowler Street
Window Masters Limited
78 Glencoe Road