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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Divers, Derek Lloyd |
Rd2 Wanaka 9382 New Zealand |
24 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | A F Day & P J Martin | 30 Aug 2004 - 30 Aug 2004 | |
Entity | Rugworld New Lynn Limited Shareholder NZBN: 9429039223074 Company Number: 468355 |
15 Jul 1999 - 30 Aug 2004 | |
Other | Null - A F Day & P J Martin | 30 Aug 2004 - 30 Aug 2004 | |
Entity | Rugworld New Lynn Limited Shareholder NZBN: 9429039223074 Company Number: 468355 |
15 Jul 1999 - 30 Aug 2004 |
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
Icaria Courier Services Limited
106 Lachlan Avenue
Icaria Services Limited
106 Lachlan Avenue
Southern Alps Properties (2006) Limited
118 Lachlan Avenue
Martin Fishing Limited
118 Lachlan Avenue
Newcastle Construction Limited
79 Newcastle Road
Yedmandale Holdings Limited
120a Lachlan Avenue
Bdm Couriers South Island Limited
9 Hopgood Place
Cjk Holdings Limited
51a Russell Street
Faiz And Sons Limited
60 Morrison Drive
Functionality Events Limited
5 Walnut Grove
Icaria Courier Services Limited
106 Lachlan Avenue
Jackies Couriers Limited
126 Woodside Road