Pimp My Windows Limited
Type: NZ Limited Company (Ltd)Pimp My Windows Limited (New Zealand Business Number 9429035857372) was launched on 29 Jul 2003. 2 addresses are in use by the company: 19 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (type: registered, physical). 5 Coutts Street, Papamoa Beach, Papamoa had been their physical address, up to 31 Oct 2017. Pimp My Windows Limited used more aliases, namely: Hobis Marketing Limited from 06 Nov 2012 to 28 Feb 2017, Spraytanz Limited (29 Jul 2003 to 06 Nov 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilkinson, Sandra Faye (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilkinson, David John (an individual) - located at Schnapper Rock, Auckland. "Window installation" (ANZSIC E324530) is the classification the ABS issued to Pimp My Windows Limited. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 31 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Wilkinson
Schnapper Rock, Auckland, 0632
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Lori Hope
Papamoa Beach, Papamoa, 3118
Address used since 09 Oct 2013 |
Director | 29 Jul 2003 - 01 Sep 2018 |
|
Norman Frank Biss
Papamoa Beach, Papamoa, 3118
Address used since 09 Oct 2013 |
Director | 01 Jul 2004 - 20 Sep 2016 |
|
Jacqui Hope-powell
Albany, Auckland, New Zealand,
Address used since 29 Jul 2003 |
Director | 29 Jul 2003 - 31 Oct 2005 |
|
David James Hope-powell
Albany, Auckland,
Address used since 03 Jul 2004 |
Director | 03 Jul 2004 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 5 Coutts Street, Papamoa Beach, Papamoa, 3118 | Physical & registered | 09 Oct 2013 - 31 Oct 2017 |
| 23 Coutts Street, Papamoa Beach, Papamoa, 3118 | Physical & registered | 14 Jun 2013 - 09 Oct 2013 |
| 505 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered & physical | 20 Oct 2011 - 14 Jun 2013 |
| 505 State Highway 17, Albany, North Shore City 0792 | Physical & registered | 29 Oct 2008 - 20 Oct 2011 |
| 505 State Highway 17, Albany, North Shore City 0632, Auckland | Registered & physical | 09 Oct 2007 - 29 Oct 2008 |
| 505 State Highway 17, Albany, Auckland, New Zealand | Registered & physical | 29 Jul 2003 - 09 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Sandra Faye Individual |
Schnapper Rock Auckland 0632 |
27 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David John Individual |
Schnapper Rock Auckland 0632 |
16 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Ken Individual |
Greenlane Auckland |
11 Mar 2009 - 27 Jul 2011 |
|
Hope-powell, Jacqui Individual |
Albany North Shore City |
29 Jul 2003 - 03 Aug 2010 |
|
Hope, Lori Individual |
Albany Auckland, New Zealand |
29 Jul 2003 - 26 Aug 2004 |
|
Hope-powell, David James Individual |
Albany Auckland |
10 Dec 2004 - 02 Oct 2007 |
|
Biss, Norman Frank Individual |
Papamoa Beach Papamoa 3118 |
03 Aug 2010 - 16 Dec 2016 |
|
Hope, Lori Individual |
Papamoa Beach Papamoa 3118 |
26 Aug 2004 - 27 Sep 2018 |
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