General information
Eco Doors And Windows Limited
Type: NZ Limited Company (Ltd)9429031497879
New Zealand Business Number
2514189
Company Number
Registered
Company Status
Eco Doors and Windows Limited (issued an NZBN of 9429031497879) was launched on 23 Jun 2010. 2 addresses are in use by the company: 29 Hutt Road, Thorndon, Wellington (type: other, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Keystone Equities Limited (an entity) located at Eastbourne, Wellington 5013. Businesscheck's information was last updated on 30 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 29 Hutt Road, Thorndon, Wellington | Other (Address For Share Register) | 23 Jun 2010 |
| 29 Hutt Road, Thorndon, Wellington | Registered & physical | 23 Jun 2010 |
Contact info
64 4 974 8930
Phone (Phone)
ross@edaws.co.nz
Email
www.edaws.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jesse Muru Paenga
Mangonui, Mangonui, 0420
Address used since 31 Oct 2017
Eastbourne, Lower Hutt, 5013
Address used since 05 Oct 2015 |
Director | 23 Jun 2010 - current |
|
Ross Alexander Mckitterick
Seatoun, Wellington, 6022
Address used since 05 Oct 2015 |
Director | 23 Jun 2010 - current |
|
Charles Cliff Fairbrother
Featherston, Featherston, 5710
Address used since 27 Oct 2011 |
Director | 23 Jun 2010 - current |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
28 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keystone Equities Limited Shareholder NZBN: 9429033570266 Entity (NZ Limited Company) |
Eastbourne Wellington 5013 |
23 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keystone Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1914869 |
| Country of origin | NZ |
Location
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