General information
Right Windows Limited
Type: NZ Limited Company (Ltd)9429032852431
New Zealand Business Number
2108404
Company Number
Registered
Company Status
Right Windows Limited (NZBN 9429032852431) was incorporated on 01 Apr 2008. 4 addresses are currently in use by the company: Suite 104, Geyser Building D, 100 Parnell Road, Auckland, 1052 (type: registered, service). 33 Eric Paton Way, Saint Johns, Auckland had been their physical address, up until 02 Apr 2019. Right Windows Limited used other aliases, namely: Ready 200801 Limited from 01 Apr 2008 to 16 Apr 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hopper, Christopher Alan (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D, 525 Great South Rd, Penrose, Auckland, 1061 | Physical & registered & service | 02 Apr 2019 |
| Suite 104, Geyser Building D, 100 Parnell Road, Auckland, 1052 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Alan Hopper
St Heliers, Auckland, 1071
Address used since 28 Apr 2016 |
Director | 16 Apr 2010 - current |
|
Mark Glanville Thompson
Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010 |
Director | 01 Apr 2008 - 14 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Eric Paton Way, Saint Johns, Auckland, 1072 | Physical & registered | 03 Apr 2017 - 02 Apr 2019 |
| Bdg 2, Unit D, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical | 06 May 2016 - 03 Apr 2017 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Sep 2014 - 06 May 2016 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 05 Apr 2011 - 24 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 18 Mar 2010 - 05 Apr 2011 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 01 Apr 2008 - 18 Mar 2010 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 01 Apr 2008 - 18 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Christopher Alan Individual |
St Heliers Auckland 1071 |
16 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mark Glanville Individual |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 |
01 Apr 2008 - 27 Jun 2010 |
Location
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