Alan's Windows Limited
Type: NZ Limited Company (Ltd)Alan's Windows Limited (issued an NZBN of 9429035629818) was incorporated on 10 Dec 2003. 2 addresses are currently in use by the company: 41 Duke Street, Mount Roskill, Auckland, 1041 (type: registered, physical). 25 Willoughby Street, Paeroa had been their registered address, up until 31 May 2016. Alan's Windows Limited used more names, namely: General Contracts Limited from 22 Jun 2011 to 23 May 2016, Academy For Authenticity Limited (23 Jun 2010 to 22 Jun 2011) and Labrador Road Properties Limited (10 Dec 2003 - 23 Jun 2010). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Drain, Alan (a director) located at Three Kings, Auckland postcode 1024. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Service & physical | 10 Dec 2003 |
| 41 Duke Street, Mount Roskill, Auckland, 1041 | Registered | 31 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Drain
Three Kings, Auckland, 1024
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Stephen Cameron Drain
Newmarket, Auckland,
Address used since 10 Dec 2003 |
Director | 10 Dec 2003 - 18 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered | 10 Dec 2003 - 31 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drain, Alan Director |
Three Kings Auckland 1024 |
15 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drain, Stephen Cameron Individual |
Newmarket Auckland |
10 Dec 2003 - 04 May 2016 |
 |
Lifespring 44b Fearon Avenue |
|
N J Labels Limited 40 Fearon Avenue |
|
Bmwest Limited 40 Fearon Avenue |
|
Matamatagi Community Trust 44 Ferron Avenue |
|
The Fortune One Trustee Limited 49a Duke Street |
|
Cableworld Limited 49a Duke Street |