General information

Windows 2000 Limited

Type: NZ Limited Company (Ltd)
9429040545646
New Zealand Business Number
86202
Company Number
Registered
Company Status
C222310 - Doors Or Door Frame, Aluminium, Mfg
Industry classification codes with description

Windows 2000 Limited (NZBN 9429040545646) was launched on 01 Feb 1973. 4 addresses are currently in use by the company: 1423B Hinemoa Street, Rotorua, Rotorua, 3010 (type: other, other). 54 Tidal Road, Mangere, Auckland had been their registered address, up until 25 Jan 2006. Windows 2000 Limited used more aliases, namely: Bowden Development (1972) Limited from 01 Feb 1973 to 18 May 1994. 3000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 600 shares (20% of shares), namely:
Simon White Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061,
White, Ashleigh Kerrin (an individual) located at Bucklands Beach, Auckland postcode 2014,
White, Simon Nigel (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 39.97% of all shares (exactly 1199 shares); it includes
159A Trustee Limited (an entity) - located at Onehunga, Auckland,
Goldfinch, Jillian Gaye (an individual) - located at Saint Johns, Auckland. The next group of shareholders, share allocation (1199 shares, 39.97%) belongs to 2 entities, namely:
Nrw Trustee Limited, located at Onehunga, Auckland (an entity),
White, Nigel Ross, located at Greenlane, Auckland (an individual). "Doors or door frame, aluminium, mfg" (ANZSIC C222310) is the classification the ABS issued to Windows 2000 Limited. Businesscheck's database was updated on 11 Jun 2025.

Current address Type Used since
52 Tidal Road, Mangere, Auckland Physical & service 20 Mar 2003
52 Tidal Rd, Mangere Registered 25 Jan 2006
1423b Hinemoa Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 13 Feb 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Nigel Ross White
Greenlane, Auckland, 1061
Address used since 02 Mar 2011
Director 04 Mar 1994 - current
Mervyn Leslie Bowden
Howick, Auckland,
Address used since 01 Feb 1991
Director 01 Feb 1991 - 30 Jun 2001
Addresses
Principal place of activity
52 Tidal Rd , Mangere , Auckland , 2022
Previous address Type Period
54 Tidal Road, Mangere, Auckland Registered 08 Feb 2002 - 25 Jan 2006
54 Tidal Road, Mangere, Auckland Physical 04 Feb 2002 - 20 Mar 2003
255 Whitford Park Road, Whitford, Auckland Physical 02 Mar 1998 - 02 Mar 1998
257 Whitford Park Road, Whitford, Auckland Physical 02 Mar 1998 - 04 Feb 2002
Whitford Park Rd, R D, Manurewa, Auckland Registered 22 May 1997 - 08 Feb 2002
Whitford Park Rd, R D, Manurewa, Auckland Registered 01 Feb 1973 - 22 May 1997
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Simon White Trustees Limited
Shareholder NZBN: 9429052415593
Entity (NZ Limited Company)
Onehunga
Auckland
1061
04 Feb 2025 - current
White, Ashleigh Kerrin
Individual
Bucklands Beach
Auckland
2014
04 Feb 2025 - current
White, Simon Nigel
Individual
Bucklands Beach
Auckland
2014
04 Feb 2025 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
159a Trustee Limited
Shareholder NZBN: 9429050711185
Entity (NZ Limited Company)
Onehunga
Auckland
1061
04 Feb 2025 - current
Goldfinch, Jillian Gaye
Individual
Saint Johns
Auckland
1072
20 Dec 2024 - current
Shares Allocation #3 Number of Shares: 1199
Shareholder Name Address Period
Nrw Trustee Limited
Shareholder NZBN: 9429050711215
Entity (NZ Limited Company)
Onehunga
Auckland
1061
20 Dec 2024 - current
White, Nigel Ross
Individual
Greenlane
Auckland
1061
09 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Goldfinch, Jillian Gaye
Individual
Saint Johns
Auckland
1072
20 Dec 2024 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
White, Nigel Ross
Individual
Greenlane
Auckland
1061
09 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
White, Jillian Gaye
Individual
Saint Johns
Auckland
1072
09 Jun 2006 - 20 Dec 2024
White, Nigel Ross
Individual
Greenlane
Auckland
1061
01 Feb 1973 - 20 Dec 2024
White, Nigel Ross
Individual
Greenlane
Auckland
1061
01 Feb 1973 - 20 Dec 2024
Nf White Trustee Limited
Shareholder NZBN: 9429035917373
Company Number: 1336285
Entity
Rotorua
Rotorua
3076
09 Jun 2006 - 20 Dec 2024
White, Jillian Gaye
Individual
Saint Johns
Auckland
1072
09 Jun 2006 - 20 Dec 2024
White, Jillian Gaye
Individual
Saint Johns
Auckland
1072
09 Jun 2006 - 20 Dec 2024
Location
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