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Window Assemblers Limited

Type: NZ Limited Company (Ltd)
9429037555450
NZBN
965378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510210
Industry classification code
Courier Service
Industry classification description
Current address
106 Lachlan Ave
Rd 2
Wanaka 9382
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 30 Nov 2007
106 Lachlan Avenue
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 07 Dec 2007
106 Lachlan Avenue
Rd 2
Wanaka 9382
New Zealand
Postal & office & delivery address used since 07 Sep 2019

Window Assemblers Limited, a registered company, was started on 15 Jul 1999. 9429037555450 is the NZBN it was issued. "Courier service" (ANZSIC I510210) is how the company is classified. This company has been supervised by 2 directors: Derek Lloyd Divers - an active director whose contract began on 19 Jun 2004,
Brian Dennis Wallace - an inactive director whose contract began on 15 Jul 1999 and was terminated on 19 Jun 2004.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (type: postal, office).
Window Assemblers Limited had been using 270 Forrest Hill Road, Forrest Hill, Auckland as their registered address until 07 Dec 2007.
A single entity owns all company shares (exactly 100 shares) - Divers, Derek Lloyd - located at 9382, Rd2, Wanaka 9382.

Addresses

Principal place of activity

106 Lachlan Avenue, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address #1: 270 Forrest Hill Road, Forrest Hill, Auckland

Registered & physical address used from 25 Jun 2004 to 07 Dec 2007

Address #2: 25 Foundry Road, Silverdale

Registered address used from 12 Apr 2000 to 25 Jun 2004

Address #3: 25 Foundry Road, Silverdale

Physical address used from 16 Jul 1999 to 25 Jun 2004

Contact info
64 27 4931112
09 Sep 2018 Phone
d.divers@xtra.co.nz
07 Sep 2019 nzbn-reserved-invoice-email-address-purpose
d.divers@xtra.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Divers, Derek Lloyd Rd2
Wanaka 9382

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other A F Day & P J Martin
Entity Rugworld New Lynn Limited
Shareholder NZBN: 9429039223074
Company Number: 468355
Other Null - A F Day & P J Martin
Entity Rugworld New Lynn Limited
Shareholder NZBN: 9429039223074
Company Number: 468355
Directors

Derek Lloyd Divers - Director

Appointment date: 19 Jun 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 24 Sep 2009


Brian Dennis Wallace - Director (Inactive)

Appointment date: 15 Jul 1999

Termination date: 19 Jun 2004

Address: Whangaparaoa,

Address used since 15 Jul 1999

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