General information

Hunter Douglas Limited

Type: NZ Limited Company (Ltd)
9429040659671
New Zealand Business Number
66914
Company Number
Registered
Company Status

Hunter Douglas Limited (New Zealand Business Number 9429040659671) was started on 28 Jul 1964. 1 address is currently in use by the company: 15 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: registered, physical). New Zealand Window Shades Ltd, 2-6 Niall Burgess Road, Mt Wellington, Auckland had been their registered address, up until 25 Sep 2013. Hunter Douglas Limited used other names, namely: Kirsch Company (N.z.) 1964 Limited from 28 Jul 1964 to 26 Jun 1987. 2900000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2900000 shares (100% of shares), namely:
Hunter Douglas Holdings Limited (an other) located at Rydalmere, Sydney, Nsw 2116. Businesscheck's database was last updated on 31 Aug 2021.

Current address Type Used since
15 Lady Ruby Drive, East Tamaki, Auckland, 2013 Registered & physical 25 Sep 2013
Contact info
64 2 96388000
Phone (Phone)
denise.cronin@hunterdouglas.com.au
Email
No website
Website
Directors
Name and Address Role Period
Anthony Nicolas Politis
Lighthouse Beach, Port Macquarie Nsw, 2444
Address used since 02 Aug 2018
18 Shinfield Avenue, St Ives Nsw, 2075
Address used since 12 Dec 2016
Rydalmere Nsw, 2116
Address used since 01 Jan 1970
Director 04 Jan 2008 - current
Peter William Hughes
Rydalmere Nsw, 2116
Address used since 01 Jan 1970
Gladesville Nsw, 2111
Address used since 25 Jan 2017
Director 21 Jul 2008 - current
Brian Joseph Lynch
Pulpit Point, Hunters Hill Nsw 2110,
Address used since 21 Jun 2007
Director 30 Jun 2006 - 30 Jan 2013
Kim Lang
Artarmon. Nsw 2064, Australia,
Address used since 28 Mar 2003
Director 28 Mar 2003 - 04 Jan 2008
Gerald Harry Saltman
Mosman, Nsw 2088, Australia,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 01 Dec 2006
Justin Taylor
Faulconbridge, Nsw 2776, Australia,
Address used since 26 Feb 1997
Director 26 Feb 1997 - 28 Mar 2003
Ivin Robert Brewerton
Mt Wellington, Auckland,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 26 Feb 1997
Jeffrey Parker
Cockle Bay, Auckland,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 26 Feb 1997
Cornelis Pieter Bas
Drummoyne, Nsw 2047, Australia,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 30 Jun 1992
Henry Rogerson Simmonds
Castor Bay, Auckland,
Address used since 23 Dec 1991
Director 23 Dec 1991 - 30 Jun 1992
Addresses
Principal place of activity
15 Lady Ruby Drive , East Tamaki , Auckland , 2013
Previous address Type Period
New Zealand Window Shades Ltd, 2-6 Niall Burgess Road, Mt Wellington, Auckland Registered 26 Jun 2003 - 25 Sep 2013
New Zealand Window Shades, 2-6 Niall Burgess Road, Mt Wellington, Auckland Physical 26 Jun 2003 - 25 Sep 2013
Same As Registered Office Address Physical 08 Feb 1999 - 26 Jun 2003
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Registered 08 Feb 1999 - 26 Jun 2003
9-11 Fairfax Avenue, Penrose, Auckland Physical 08 Feb 1999 - 08 Feb 1999
9-11 Fairfax Avenue, Penrose, Auckland Registered 09 Jul 1997 - 08 Feb 1999
55 Maurice Road, Penrose, Auckland 6 Registered 15 Feb 1993 - 09 Jul 1997
Financial Data
Financial info
2900000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
04 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2900000
Shareholder Name Address Period
Hunter Douglas Holdings Limited
Other
Rydalmere
Sydney, Nsw 2116
28 Jul 1964 - current

Ultimate Holding Company
Name Hunter Douglas Holdings Limited
Type Holding Company
Country of origin AU
Address 338 Victoria Road
Rydalmere Nsw 2116
Location
Companies nearby
Rufflette Limited
15 Lady Ruby Drive
New Zealand Window Shades Limited
15 Lady Ruby Drive
Scholastic New Zealand Limited
21 Lady Ruby Drive
Thekaibox Limited
9e Lady Ruby Drive
Z & G Metal Work Limited
9d Lady Ruby Drive
Luv A Pie Foods Limited
16 Lady Ruby Drive