Pro Windows Limited (NZBN 9429035923794) was registered on 30 Jun 2003. 3 addresses are currently in use by the company: 139 Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered). 17 Hayr Road, Three Kings, Auckland had been their physical address, up to 10 Dec 2021. Pro Windows Limited used other names, namely: Shree Trustees Limited from 18 Apr 2012 to 03 Dec 2021, Shree Investments Limited (30 Jun 2003 to 18 Apr 2012). 100 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 47 shares (47% of shares), namely:
Maple Crescent Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Villa9 Trustee Company Limited (an entity) - located at Manurewa, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Soin, Sangita, located at Morningside, Auckland (an individual). Our database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 10 Dec 2021 |
139 Dominion Road, Mount Eden, Auckland, 1024 | Office | 09 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Simranjit Singh Sidhu
Takanini, Takanini, 2112
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Anil Kumar Soin
Morningside, Auckland, 1022
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
Sandeep Jain
Three Kings, Auckland, 1042
Address used since 08 Oct 2005 |
Director | 30 Jun 2003 - 02 Dec 2021 |
Mahaveer Jain
Three Kings, Auckland, 1042
Address used since 05 Dec 2009 |
Director | 30 Jun 2003 - 01 Apr 2010 |
Arun Gangakhedkar
Hillsborough, Auckland, 1042
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 01 Apr 2010 |
Previous address | Type | Period |
---|---|---|
17 Hayr Road, Three Kings, Auckland, 1042 | Physical & registered | 01 Oct 2004 - 10 Dec 2021 |
5b Valley Road, Mt Eden, Auckland | Registered & physical | 30 Jun 2003 - 01 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Maple Crescent Trustee Limited Shareholder NZBN: 9429032706635 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Villa9 Trustee Company Limited Shareholder NZBN: 9429046875778 Entity (NZ Limited Company) |
Manurewa Auckland 2105 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Soin, Sangita Individual |
Morningside Auckland 1022 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaur, Supreet Individual |
Takanini Takanini 2112 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Soin, Aryan Individual |
Morningside Auckland 1022 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Sidhu, Simranjit Singh Director |
Takanini Takanini 2112 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Soin, Anil Kumar Director |
Morningside Auckland 1022 |
02 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jain, Mahaveer Individual |
Three Kings Auckland |
30 Jun 2003 - 29 Oct 2010 |
Jain, Sandeep Individual |
Three Kings Auckland 1042 |
30 Jun 2003 - 02 Dec 2021 |
Gangakhedkar, Arun Individual |
Hillsborough Auckland |
30 Jun 2003 - 29 Oct 2010 |
Farheen, Farheen Individual |
Three Kings Auckland |
30 Jun 2003 - 29 Oct 2010 |
Jain, Sunita Individual |
Three Kings Auckland |
30 Jun 2003 - 29 Oct 2010 |
Gala, Geeta Individual |
Hillsborough Auckland |
30 Jun 2003 - 29 Oct 2010 |
Vira Trustee Limited 17 Hayr Road |
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Arihant Holdings Limited 17 Hayr Road |
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Neev Investments Limited 17 Hayr Road |
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Kanwar Investments Limited 17 Hayr Road |
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Xcient Limited 17 Hayr Road |
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43 Canberra Limited 17 Hayr Road |