Kiwi Double Glazing (Auckland) Limited (issued a New Zealand Business Number of 9429033326504) was started on 10 Jul 2007. 3 addresses are currently in use by the company: Po Box 302391, North Harbour, Auckland, 0751 (type: postal, physical). C/-Brian Anderson Accounting Services L, 3Rd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, until 04 Aug 2011. Kiwi Double Glazing (Auckland) Limited used other aliases, namely: Auckland Double Glazing Limited from 22 Jul 2008 to 27 Jul 2011, Nautica Thermal Glazing Limited (10 Jul 2007 to 22 Jul 2008). 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 47 shares (47 per cent of shares), namely:
Cutler, Julia Rachel (an individual) located at Red Beach, Red Beach postcode 0932,
Cutler, Scott Stephen (an individual) located at Titirangi, Waitakere postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cutler, Scott Stephen (an individual) - located at Red Beach, Red Beach. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Kevin Lee, located at Red Beach, Red Beach (an individual). Businesscheck's database was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 12 Huron Street, Takapuna, 0740 | Registered & physical & service | 04 Aug 2011 |
Po Box 302391, North Harbour, Auckland, 0751 | Postal | 13 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Kevin Lee Smith
Red Beach, Red Beach, Auckland, 0932
Address used since 20 Jan 2016
Red Beach, Red Beach, 0932
Address used since 20 Jan 2016 |
Director | 10 Jul 2007 - current |
Scott Stephen Cutler
Red Beach, Red Beach, 0932
Address used since 01 May 2019
Titirangi, Waitakere, 0604
Address used since 23 Mar 2010 |
Director | 19 Aug 2009 - current |
Antony Peter Fraser
Whenuapai, 0618
Address used since 10 Jul 2007 |
Director | 10 Jul 2007 - 06 May 2010 |
Previous address | Type | Period |
---|---|---|
C/-brian Anderson Accounting Services L, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 03 May 2010 - 04 Aug 2011 |
3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 15 Apr 2010 - 03 May 2010 |
2nd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 20 Mar 2009 - 15 Apr 2010 |
5j The Prom, Coatesville, Albany, 0793 | Registered & physical | 19 Feb 2009 - 20 Mar 2009 |
48 Autumn Ave, Glen Eden, Auckland | Registered & physical | 10 Jul 2007 - 19 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Cutler, Julia Rachel Individual |
Red Beach Red Beach 0932 |
08 Jun 2018 - current |
Cutler, Scott Stephen Individual |
Titirangi Waitakere 0604 |
04 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cutler, Scott Stephen Individual |
Red Beach Red Beach 0932 |
04 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kevin Lee Individual |
Red Beach Red Beach 0932 |
10 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Vicki Individual |
Red Beach Red Beach 0932 |
10 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Anthony Craig Individual |
Greenhithe Auckland 0632 |
10 Jul 2007 - current |
Smith, Vicki Individual |
Red Beach Red Beach 0932 |
10 Jul 2007 - current |
Smith, Kevin Lee Individual |
Red Beach Red Beach 0932 |
10 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Antony Peter Individual |
Whenuapai |
10 Jul 2007 - 04 Sep 2009 |
Fraser, Suellen Louise Individual |
Whenuapai |
10 Jul 2007 - 04 Sep 2009 |
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