HomeAbout NZL BusinessCompany ListContact Us
AW

ARCHITECTURAL WINDOW SOLUTIONS LIMITED

● Registered
NZBN 9429036626809 · NZ Company No. 1188206 · NZ Limited Company · Incorporated 8 Feb 2002

Architectural Window Solutions Limited was incorporated on 8 February 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8900 days.

Overview

NZ Business Number
9429036626809
Company Number
1188206
Company Name
ARCHITECTURAL WINDOW SOLUTIONS LIMITED
Previously Known As
DELCON HOLDINGS (NO. 4) LIMITED
before 20 September 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
8 February 2002 (Friday)
Status
Registered
Status History
Registered as of 8 February 2002 (Friday)
Registered Office
128 Hugo Johnston Drive
Penrose
Auckland
NZ 1642
Country of Origin
New Zealand
Address for Service
128 Hugo Johnston Drive
Penrose
Auckland
NZ 1642

Historic Data for Addresses

Principal Place of Business

  1. From 8 February 2002 to 30 November 2002
    810 Great South Road, Penrose, Auckland
  2. From 30 November 2002 to 22 January 2015
    30-32 Bowden Road, Mt Wellington, Auckland, NZ

Address for Service

  1. From 8 February 2002 to 30 November 2002
    810 Great South Road, Penrose, Auckland
  2. From 30 November 2002 to 22 January 2015
    30-32 Bowden Road, Mt Wellington, Auckland, NZ

Company Directors

2 listed
MW
Malcolm Thomas WOOD
Appointed 30 Sep 2007 · 5 Crannich Place, Wattledowns, Manukau 2103, NZ
ML
Mark Rashleigh LEAR
Appointed 10 Oct 2002 · 31 Sunbrae Grove, Mount Maunganui, NZ, 3116

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
10,000 shares (50%)
Company No.: 1904944
NZBN: 9429033634517
MW & JB HOLDINGS LIMITED
5 Crannich Place, Manurewa, Wattle Downs, Manukau
Share allocation 2
10,000 shares (50%)
Company No.: 5502461
NZBN: 9429041500859
JASMTH NO 1 LIMITED
2nd Floor, 60 Durham Street, Tauranga