Sustainable Window Solutions Limited
Type: NZ Limited Company (Ltd)Sustainable Window Solutions Limited (issued a business number of 9429037185954) was launched on 28 Jul 2000. 3 addresses are in use by the company: 78 Carr Road, Mount Roskill, Auckland, 1041 (type: service, registered). 31 Princes Street, Onehunga, Auckland had been their registered address, up to 15 Feb 2019. Sustainable Window Solutions Limited used other aliases, namely: Thermawood Auckland Limited from 25 Jul 2013 to 23 Dec 2013, Sauvarins Coloured Glass Limited (28 Jul 2000 to 25 Jul 2013). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Hughes, David George (a director) located at Rd 1, Pokeno postcode 2471. "Glazing services" (ANZSIC E324510) is the category the Australian Bureau of Statistics issued Sustainable Window Solutions Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Princes Street, Onehunga, Auckland, 1061 | Physical & service | 01 Aug 2018 |
| 42 Mangatawhiri Road, Rd 1, Mangatawhiri, 2471 | Registered | 15 Feb 2019 |
| 78 Carr Road, Mount Roskill, Auckland, 1041 | Service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Hughes
Rd 1, Pokeno, 2471
Address used since 25 Jul 2015 |
Director | 28 Jul 2000 - current |
|
Glenn Hughes
Kingsland, Auckland, 1021
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 01 Feb 2016 |
|
Glenn Hughes
Waimauku, 0812
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 25 Jul 2013 |
|
James Charles Annison
Te Atatu South, Waitakere City,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 28 Feb 2008 |
|
Barry Neil Sauvarin
28 Taylor Street, Blockhouse Bay, Auckland,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 01 Jul 2004 |
| 42 Mangatawhiri Road , Rd 1 , Mangatawhiri , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 31 Princes Street, Onehunga, Auckland, 1061 | Registered | 01 Aug 2018 - 15 Feb 2019 |
| 474-478 New North Road, Kingsland, Auckland | Physical & registered | 28 Jul 2000 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, David George Director |
Rd 1 Pokeno 2471 |
25 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sauvarins Glass Limited Shareholder NZBN: 9429037823689 Company Number: 912578 Entity |
28 Jul 2000 - 25 Jul 2013 | |
|
Sauvarins First Glass Services Limited Shareholder NZBN: 9429037823689 Company Number: 912578 Entity |
28 Jul 2000 - 25 Jul 2013 | |
|
Hughes, Glenn Individual |
Kingsland Auckland 1052 |
27 Sep 2013 - 02 Feb 2016 |
|
Sauvarin, Barry Neil Individual |
28 Taylor Street Blockhouse Bay, Auckland |
28 Jul 2000 - 23 Aug 2005 |
|
Sauvarins First Glass Services Limited Shareholder NZBN: 9429037823689 Company Number: 912578 Entity |
28 Jul 2000 - 25 Jul 2013 | |
|
Sauvarins Glass Limited Shareholder NZBN: 9429037823689 Company Number: 912578 Entity |
28 Jul 2000 - 25 Jul 2013 |
 |
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