NZ Window Film Distribution Limited
Type: NZ Limited Company (Ltd)Nz Window Film Distribution Limited (issued an NZBN of 9429035039471) was launched on 15 Dec 2004. 4 addresses are currently in use by the company: 11 Lilley Lane, Rd 4, Huntly, 3784 (type: registered, service). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga had been their registered address, up until 18 Oct 2010. Nz Window Film Distribution Limited used other aliases, namely: Tint Pro Film Distributors Limited from 15 Dec 2004 to 15 May 2012. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 198 shares (99% of shares), namely:
Stucki Lawgun Nominees Limited (an entity) located at Burswood, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Stucki, Rolf Rene (a director) - located at Rd 4, Ohinewai. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 291c Church Street, Onehunga, Auckland, 1061 | Registered & physical & service | 18 Oct 2010 |
| 11 Lilley Lane, Rd 4, Huntly, 3784 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Rene Stucki
Rd 4, Ohinewai, 3784
Address used since 16 Nov 2016 |
Director | 15 Dec 2004 - current |
|
Rolf Stucki
Rd 4, Ohinewai, 3784
Address used since 16 Nov 2016 |
Director | 15 Dec 2004 - current |
|
Allan Lawgun
Glendowie, Auckland, 1071
Address used since 25 Nov 2010 |
Director | 15 Dec 2004 - 31 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Registered & physical | 15 Dec 2004 - 18 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stucki Lawgun Nominees Limited Shareholder NZBN: 9429031468237 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
09 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stucki, Rolf Rene Director |
Rd 4 Ohinewai 3784 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawgun, Alan Individual |
Glendowie , As Trustee In The Al Trust |
15 Nov 2005 - 26 Aug 2019 |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
15 Nov 2005 - 09 Dec 2011 | |
|
Lawgun, Allan Individual |
Glendowie |
15 Dec 2004 - 26 Aug 2019 |
|
Stucki, Rolf Rene Individual |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
15 Nov 2005 - 09 Dec 2011 | |
|
Home & Car Tint Limited Shareholder NZBN: 9429037835590 Company Number: 910291 Entity |
15 Dec 2004 - 27 Jun 2010 | |
|
Stucki, Rolf Rene Individual |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
|
Stucki, Rolf Rene Individual |
Rd 4 Ohinewai 3784 |
15 Nov 2005 - 27 Feb 2012 |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
15 Nov 2005 - 09 Dec 2011 | |
|
Foley, Pamela Individual |
Rd 4 Ohinewai 3784 |
27 Feb 2012 - 04 Mar 2019 |
|
Stucki, Rolf Rene Individual |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
|
Stucki, Rolf Rene Individual |
Onehunga |
15 Nov 2005 - 27 Feb 2012 |
|
Lawgun, Alan Individual |
Glendowie , As Trustee In The Al Trust |
15 Nov 2005 - 26 Aug 2019 |
|
Stucki, Rolf Rene Individual |
Rd 4 Ohinewai 3784 |
15 Nov 2005 - 27 Feb 2012 |
|
Home & Car Tint Limited Shareholder NZBN: 9429037835590 Company Number: 910291 Entity |
15 Dec 2004 - 27 Jun 2010 |
 |
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