General information
Auckland Window Repairs Limited
Type: NZ Limited Company (Ltd)9429037774554
New Zealand Business Number
922605
Company Number
Registered
Company Status
Auckland Window Repairs Limited (NZBN 9429037774554) was started on 26 Aug 1998. 2 addresses are in use by the company: Flat 4, 9 Westward Ho, Glen Eden, Auckland, 0602 (type: physical, service). 24B Camellia Place, Mount Roskill, Auckland had been their physical address, until 21 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Allwood, Steven Duane (an individual) located at Glen Eden, Auckland postcode 0602. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 4, 9 Westward Ho, Glen Eden, Auckland, 0602 | Physical & service & registered | 21 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Duane Allwood
Glen Eden, Auckland, 0602
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Joshua Engel
Mt Roskill, Auckland, 1041
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 02 Feb 2018 |
|
Steven Duane Allwood
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Aug 1998 |
Director | 26 Aug 1998 - 01 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24b Camellia Place, Mount Roskill, Auckland, 1041 | Physical | 12 Oct 2015 - 21 Mar 2018 |
| 24b Camellia Place, Mount Roskill, Auckland, 1041 | Physical | 09 Oct 2015 - 12 Oct 2015 |
| 24b Camellia Place, Mount Roskill, Auckland, 1041 | Registered | 09 Oct 2015 - 21 Mar 2018 |
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Registered | 10 May 2012 - 09 Oct 2015 |
| Rust & Associates Limited, 172b Railside Ave, Henderson, Auckland | Registered | 07 Aug 2007 - 10 May 2012 |
| Te Atatu Glass Limited, 741b Te Atatu Road, Te Atatu Peninsula | Registered | 12 Apr 2000 - 07 Aug 2007 |
| 741b Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 27 Aug 1998 - 12 Apr 2000 |
| Te Atatu Glass Limited, 741b Te Atatu Road, Te Atatu Peninsula | Physical | 27 Aug 1998 - 27 Aug 1998 |
| Te Atatu Glass 2000 Limited, 741b Te Atatu Road, Te Atatu Peninsula | Physical | 27 Aug 1998 - 27 Aug 1998 |
| 741b Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 27 Aug 1998 - 27 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwood, Steven Duane Individual |
Glen Eden Auckland 0602 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwood, Steven Duane Individual |
Te Atatu Peninsula Auckland |
26 Aug 1998 - 15 Sep 2015 |
|
Engel, Joshua Individual |
Mount Roskill Auckland 1041 |
15 Sep 2015 - 05 Mar 2018 |
Location
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|
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