General information

Cbd Windows And Doors Limited

Type: NZ Limited Company (Ltd)
9429036333226
New Zealand Business Number
1239194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Cbd Windows and Doors Limited (issued an NZ business number of 9429036333226) was started on 11 Sep 2002. 7 addresess are currently in use by the company: 360B Church Street, Penrose, Auckland, 1061 (type: registered, service). 262 Church Street, Onehunga, Auckland had been their registered address, up to 24 Feb 2020. Cbd Windows and Doors Limited used more aliases, namely: Office Master (Nz) Limited from 17 May 2010 to 21 Jul 2017, Aim Insurance & Mortgage Limited (28 Apr 2003 to 17 May 2010) and Ace Insurance & Mortgage Limited (11 Sep 2002 - 28 Apr 2003). 51000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (1.96% of shares), namely:
Singh, Sukhvinder Pal (a director) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 98.04% of all shares (50000 shares); it includes
Singh, Sukhvinder Pal (a director) - located at Onehunga, Auckland. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the Australian Bureau of Statistics issued to Cbd Windows and Doors Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
894 Great South Road, Penrose, Auckland, 1061 Office & delivery 14 Feb 2020
P O Box 24 470, Royal Oak, Auckland, 1345 Postal 14 Feb 2020
894 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 24 Feb 2020
360b Church Street, Penrose, Auckland, 1061 Registered & service 25 May 2023
Contact info
64 9 6250001
Phone (Phone)
accounts@cbdwindows.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@cbdwindows.co.nz
Email
www.cbdwindows.co.nz
Website
Directors
Name and Address Role Period
Harpreet Kaur
Onehunga, Auckland, 1061
Address used since 08 Nov 2021
Onehunga, Auckland, 1061
Address used since 14 Dec 2005
Director 11 Sep 2002 - current
Sukhvinder Pal Singh
Onehunga, Auckland, 1061
Address used since 08 Nov 2021
Onehunga, Auckland, 1061
Address used since 02 Jul 2010
Director 02 Jul 2010 - current
Addresses
Other active addresses
Type Used since
360b Church Street, Penrose, Auckland, 1061 Registered & service 25 May 2023
Principal place of activity
894 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
262 Church Street, Onehunga, Auckland, 1061 Registered & physical 13 Oct 2014 - 24 Feb 2020
711, Mt Albert Road, Royal Oak,, Auckland, 1345 Physical & registered 13 Sep 2012 - 13 Oct 2014
8 Normans Hill Road, Onehunga, Auckland Physical 21 Dec 2005 - 13 Sep 2012
8 Normans Hill Road, Onehunga, Auckland Registered 21 Dec 2005 - 13 Sep 2012
77, Fitzroy Street, Papatoetoe, Auckland Physical & registered 11 Sep 2002 - 21 Dec 2005
Financial Data
Financial info
51000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Singh, Sukhvinder Pal
Director
Onehunga
Auckland
1061
08 Jan 2018 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Singh, Sukhvinder Pal
Director
Onehunga
Auckland
1061
08 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Kaur, Harpreet
Individual
Onehunga
Auckland
1061
11 Sep 2002 - 13 Apr 2005
Kaur, Harpreet
Individual
Onehunga
Auckland
1061
11 Sep 2002 - 13 Apr 2005
Kaur, Harpreet
Individual
Onehunga
Auckland
11 Sep 2002 - 13 Apr 2005
Kaur, Harpreet
Individual
Papatoetoe
Auckland
11 Sep 2002 - 13 Apr 2005
Location
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