Right Windows Limited (NZBN 9429032852431) was incorporated on 01 Apr 2008. 4 addresses are currently in use by the company: Suite 104, Geyser Building D, 100 Parnell Road, Auckland, 1052 (type: registered, service). 33 Eric Paton Way, Saint Johns, Auckland had been their physical address, up until 02 Apr 2019. Right Windows Limited used other aliases, namely: Ready 200801 Limited from 01 Apr 2008 to 16 Apr 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hopper, Christopher Alan (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck information was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit D, 525 Great South Rd, Penrose, Auckland, 1061 | Physical & registered & service | 02 Apr 2019 |
Suite 104, Geyser Building D, 100 Parnell Road, Auckland, 1052 | Registered & service | 13 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Christopher Alan Hopper
St Heliers, Auckland, 1071
Address used since 28 Apr 2016 |
Director | 16 Apr 2010 - current |
Mark Glanville Thompson
Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010 |
Director | 01 Apr 2008 - 14 Feb 2011 |
Previous address | Type | Period |
---|---|---|
33 Eric Paton Way, Saint Johns, Auckland, 1072 | Physical & registered | 03 Apr 2017 - 02 Apr 2019 |
Bdg 2, Unit D, 3 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical | 06 May 2016 - 03 Apr 2017 |
159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Sep 2014 - 06 May 2016 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 05 Apr 2011 - 24 Sep 2014 |
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 18 Mar 2010 - 05 Apr 2011 |
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 01 Apr 2008 - 18 Mar 2010 |
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 01 Apr 2008 - 18 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hopper, Christopher Alan Individual |
St Heliers Auckland 1071 |
16 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Mark Glanville Individual |
Unit A, 12 Saturn Place Rosedale, North Shore City 0632 |
01 Apr 2008 - 27 Jun 2010 |
Greenhouse Bk Limited 23 Eric Paton Way |
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Edrec New Zealand Trust 27 Eric Paton Way |
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Autozam Imports Limited 29 Eric Paton Way |
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Autozam (n.z.) Limited 29 Eric Paton Way |
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Autozam Wholesale Limited 29 Eric Paton Way |
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Steve Denton Automotives Limited 31 Eric Paton Way |