General information

Windowizard Limited

Type: NZ Limited Company (Ltd)
9429032698114
New Zealand Business Number
2142036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100094266
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Windowizard Limited (issued an NZ business number of 9429032698114) was launched on 26 Jun 2008. 5 addresess are currently in use by the company: 5 Kotzikas Place, Wigram, Christchurch, 8042 (type: delivery, postal). 45 Disraeli Street, Addington, Christchurch had been their physical address, up to 23 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcp New Zealand Limited (an entity) located at Burnside, Christchurch postcode 8053. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Windowizard Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
5 Kotzikas Place, Wigram, Christchurch, 8042 Physical & service & registered 23 Jul 2014
5 Kotzikas Place, Wigram, Christchurch, 8042 Delivery & postal & office 03 Jul 2019
Contact info
64 21 858515
Phone (Phone)
Jeremyp@windoware.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Jeremyp@windoware.co.nz
Email
www.windowizard.co.nz
Website
Directors
Name and Address Role Period
Andrew Philip Grinder
Rangiora, Rangiora, 7400
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Michael Terrence Sullivan
Wigram, Christchurch, 8042
Address used since 15 Jul 2014
Director 26 Jun 2008 - 28 Jan 2016
Glenda Maree Sullivan
Wigram, Christchurch, 8042
Address used since 15 Jul 2014
Director 26 Jun 2008 - 28 Jan 2016
Addresses
Principal place of activity
5 Kotzikas Place , Wigram , Christchurch , 8042
Previous address Type Period
45 Disraeli Street, Addington, Christchurch Physical & registered 26 Jun 2008 - 23 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcp New Zealand Limited
Shareholder NZBN: 9429000015486
Entity (NZ Limited Company)
Burnside
Christchurch
8053
26 Jun 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mcp New Zealand Limited
Type Ltd
Ultimate Holding Company Number 910598
Country of origin NZ
Address 36 Sir William Pickering Drive
Burnside
Christchurch 8053
Location
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