Global Window Coverings NZ Limited
Type: NZ Limited Company (Ltd)Global Window Coverings Nz Limited (issued an NZBN of 9429037301934) was launched on 03 Apr 2000. 4 addresses are in use by the company: 165 St Johns Road, Meadowbank, Auckland (type: physical, registered). 111 Jervois Road, Herne Bay had been their physical address, until 23 Jun 2005. Global Window Coverings Nz Limited used more aliases, namely: Global Window Covering Nz Limited from 23 Jun 2021 to 30 Jun 2021, Ven Lu Ree Limited (26 Jul 2000 to 23 Jun 2021) and Deveron Holdings Limited (03 Apr 2000 - 26 Jul 2000). 550000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 549950 shares (99.99 per cent of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1021,
Bason, Paul Donald (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 50 shares); it includes
Bason, Paul Donald (an individual) - located at Saint Johns, Auckland. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 St Johns Road, Meadowbank, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2005 |
| 165 St Johns Road, Meadowbank, Auckland | Physical & service | 23 Jun 2005 |
| 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered | 23 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Donald Bason
Saint Johns, Auckland, 1072
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Ian Mccallion
Remuera, Auckland, 1050
Address used since 15 May 2014 |
Director | 15 May 2014 - 29 Jun 2021 |
|
Robert Arthur Playle
Auckland, 1072
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 15 May 2014 |
|
Nicola Bason
Saint Johns, Auckland, 1072
Address used since 23 Apr 2013 |
Director | 24 Dec 2001 - 15 May 2014 |
|
Ernest Brice
Malaga, Western Australia 6062,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 24 Dec 2001 |
|
Tass Zorbas
Malaga, Western Australia 6062,
Address used since 20 Sep 2000 |
Director | 20 Sep 2000 - 24 Dec 2001 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 20 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 111 Jervois Road, Herne Bay | Physical | 18 Mar 2004 - 23 Jun 2005 |
| 74 France Street, Newton, Auckland | Registered | 07 Oct 2003 - 23 Jun 2005 |
| C/- Enzo Advisors Ltd, 69 Wood St, Ponsonby, Auckland | Physical | 07 Oct 2003 - 18 Mar 2004 |
| C/-alliott Thompson Francis Ltd, Ground Floor, Merck Sharp Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland | Registered | 04 Apr 2002 - 07 Oct 2003 |
| C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 04 Apr 2002 - 07 Oct 2003 |
| C/- Alliott Thompson Francis Ltd, Chartered Accountants & Business Advisor, Level 2, 25 Tweed St, Newmarket, Auckland | Registered | 25 Jan 2002 - 04 Apr 2002 |
| C/- Alliott Thompson Francis Limited, Level 2, 25 Tweed Street, Newmarket, Auckland | Physical | 25 Jan 2002 - 04 Apr 2002 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered & physical | 23 May 2000 - 23 May 2000 |
| 14th Floor, 41 Shortland Street, Auckland | Registered & physical | 23 May 2000 - 25 Jan 2002 |
| 3e 406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 23 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
16 Jun 2022 - current |
|
Bason, Paul Donald Individual |
Saint Johns Auckland 1072 |
23 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bason, Paul Donald Individual |
Saint Johns Auckland 1072 |
23 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Playle, Robert Arthur Individual |
Glendowie Auckland |
03 Apr 2000 - 10 Jun 2014 |
|
Bason, Paul Individual |
Saint Johns Auckland 1072 |
03 Apr 2000 - 10 Jun 2014 |
|
Bason, Nicola Individual |
Saint Johns Auckland 1072 |
03 Apr 2000 - 10 Jun 2014 |
|
Stuhlmann, Ross Individual |
Remuera Auckland |
16 Jun 2005 - 10 Jun 2014 |
|
Bason Family Trust Other |
Saint Johns Auckland 1072 |
23 Jun 2021 - 16 Jun 2022 |
|
Mccallion, Ian Individual |
Remuera Auckland 1050 |
10 Jun 2014 - 23 Jun 2021 |
|
Swl Trustee Co Limited Other |
03 Apr 2000 - 10 Jun 2014 | |
|
Null - Swl Trustee Co Limited Other |
03 Apr 2000 - 10 Jun 2014 | |
|
Drum, Robert Individual |
Glendowie Auckland |
03 Apr 2000 - 16 Jun 2005 |
|
Playle, Margaret Individual |
Glendowie Auckland |
03 Apr 2000 - 10 Jun 2014 |
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