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SECURITY WINDOW SOLUTIONS LIMITED

In Liquidation
NZBN 9429032440218 · NZ Company No. 2198863 · NZ Limited Company · Incorporated 23 Dec 2008

Security Window Solutions Limited was incorporated on 23 December 2008 (Tuesday) and as of 28 June 2016 (Tuesday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429032440218
Company Number
2198863
Company Name
SECURITY WINDOW SOLUTIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 December 2008 (Tuesday)
Status
In Liquidation
Status History
In Liquidation as of 12 November 2014 (Wednesday)
Registered as of 23 December 2008 (Tuesday)
Registered Office
Level 1
13 Camp Street
Queenstown
NZ 9300
Country of Origin
New Zealand
Address for Service
Level 1
13 Camp Street
Queenstown
NZ 9300

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 2008 to 27 June 2013
    219 Great South Road, Takanini, Auckland, NZ
  2. From 27 June 2013 to 27 March 2014
    173 Spey Street, Invercargill, Invercargill, NZ 9810
  3. From 27 March 2014 to 20 November 2014
    173 Spey Street, Invercargill, Invercargill, NZ 9810

Address for Service

  1. From 23 December 2008 to 27 June 2013
    219 Great South Road, Takanini, Auckland, NZ
  2. From 27 June 2013 to 20 November 2014
    173 Spey Street, Invercargill, Invercargill, NZ 9810

Address for Share Register

  1. From 23 December 2008 to 19 June 2013
    219 Great South Road, Takanini, Auckland

Address for Records

  1. From 23 December 2008 to 19 June 2013
    219 Great South Road, Takanini, Auckland

Company Directors

2 listed
DA
Darren James ARNOLD
Appointed 23 Dec 2008 · 88 Blackbridge Road, Rd 1 Papakura, NZ, 2580
HP
Howard Robert PHILLIPS
Appointed 23 Dec 2008 · 36 Ariki Avenue, Rd 9, Invercargill, NZ, 9879

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
900 shares (45%)
Company No.: 905256
NZBN: 9429037857660
DEVERON TRUSTEES LIMITED
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill
Howard Robert PHILLIPS
36 Ariki Avenue, Rd 9, Invercargill
Dianne Margaret PHILLIPS
36 Ariki Avenue, Rd 9, Invercargill
Share allocation 2
200 shares (10%)
Graeme George KNOWLES
25 Capri Place, Unsworth Heights, Auckland
Share allocation 3
900 shares (45%)
Company No.: 1292281
NZBN: 9429036032549
CRITTALL ARNOLD LIMITED
219 Great South Road, Takanini, Auckland