General information

New Zealand Window Shades Limited

Type: NZ Limited Company (Ltd)
9429038989285
New Zealand Business Number
546426
Company Number
Registered
Company Status

New Zealand Window Shades Limited (issued a New Zealand Business Number of 9429038989285) was incorporated on 24 Apr 1992. 1 address is currently in use by the company: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 2-6 Niall Burgess Road, Mount Wellington, Auckland had been their registered address, up until 30 Jul 2013. 1600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1600000 shares (100 per cent of shares), namely:
Hunter Douglas Limited (an entity) located at 15 Lady Ruby Drive, East Tamaki, Auckland postcode 2013. Our data was updated on 28 Sep 2021.

Current address Type Used since
15 Lady Ruby Drive, East Tamaki, Auckland, 2013 Physical & registered 30 Jul 2013
Contact info
64 09 5742200
Phone (Phone)
peter.skeggs@nzwindowshades.co.nz
Email
www.luxaflex.co.nz
Website
Directors
Name and Address Role Period
Tony Politis
Lighthouse Beach, Port Macquarie, Nsw, 2444
Address used since 20 Aug 2018
St Ives, Nsw, 2075
Address used since 13 Dec 2016
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Director 04 Jun 2008 - current
Peter William Hughes
Gladesville, Nsw, 2111
Address used since 25 Jan 2017
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Director 30 Jan 2013 - current
Ellis John Mitchell
Remuera, Auckland, 1050
Address used since 15 Jan 2018
Director 15 Jan 2018 - current
Damon Steven Gardner
Middle Dural Nsw, 2158
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Lance Colston Mitchell
Mellons Bay, Manukau, Auckland, 2014
Address used since 25 Jul 2012
Director 24 Apr 1992 - 03 Dec 2020
Barrie Gordon Mitchell
Remuera, Auckland, 1050
Address used since 24 Apr 1992
Director 24 Apr 1992 - 15 Jan 2018
Brian Joseph Lynch
Pulpit Point, Hunters Hill, New South Wales 2110, Australia,
Address used since 31 Oct 2008
Director 28 Jul 2006 - 30 Jan 2013
Bernard John Hanrahan
Cockle Bay, Auckland,
Address used since 24 Mar 2000
Director 24 Mar 2000 - 15 Apr 2010
Jeffrey Parker
Howick, Auckland,
Address used since 10 Aug 2004
Director 10 Aug 2004 - 15 Apr 2010
Kim Lang
Artarmon, Nsw 2064, Australia,
Address used since 02 Apr 2003
Director 02 Apr 2003 - 04 Jan 2008
Gerald Harry Saltman
Masman, Nsw 2088, Australia,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 28 Jul 2006
Justin Taylor
Faulconbridge, Nsw Australia 2776,
Address used since 24 Mar 2000
Director 24 Mar 2000 - 02 Apr 2003
Peter Sherringdon Johnson
St Heliers, Auckland,
Address used since 22 Jan 1993
Director 22 Jan 1993 - 17 Jun 2000
Addresses
Principal place of activity
15 Lady Ruby Drive , East Tamaki , Auckland , 2013
Previous address Type Period
2-6 Niall Burgess Road, Mount Wellington, Auckland Registered & physical 31 Aug 1998 - 30 Jul 2013
55 Maurice Road, Penrose, Auckland 6 Physical & registered 31 Aug 1998 - 31 Aug 1998
Financial Data
Financial info
1600000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
15 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1600000
Shareholder Name Address Period
Hunter Douglas Limited
Shareholder NZBN: 9429040659671
Entity (NZ Limited Company)
15 Lady Ruby Drive
East Tamaki, Auckland
2013
24 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Wmp Holdings Limited
Shareholder NZBN: 9429040677019
Company Number: 63329
Entity
24 Apr 1992 - 28 Mar 2018

Ultimate Holding Company
Effective Date 03 Apr 2018
Name Hunter Douglas N.v.
Type Company
Ultimate Holding Company Number 63329
Country of origin NL
Address 39 Bassett Road
Remuera
Auckland 1050
Location
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