General information

Kiwi Double Glazing (auckland) Limited

Type: NZ Limited Company (Ltd)
9429033326504
New Zealand Business Number
1953923
Company Number
Registered
Company Status

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
Contact info
info@kiwidg.co.nz
Email
www.kiwidoubleglazing.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cutler, Scott Stephen
Individual
Red Beach
Red Beach
0932
04 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Kevin Lee
Individual
Red Beach
Red Beach
0932
10 Jul 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Vicki
Individual
Red Beach
Red Beach
0932
10 Jul 2007 - current
Shares Allocation #5 Number of Shares: 50
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

Historic shareholders

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
Location