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WINDOW HOLDINGS LIMITED

Removed
NZBN 9429040467375 · NZ Company No. 97083 · NZ Limited Company · Incorporated 23 Dec 1975

Window Holdings Limited was incorporated on 23 December 1975 (Tuesday) and as of 7 October 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040467375
Company Number
97083
Company Name
WINDOW HOLDINGS LIMITED
Previously Known As
HARKER UNDERGROUND CONSTRUCTION LIMITED
before 10 May 2011, Tuesday

GRAEME HARKER EARTHMOVING LIMITED
before 27 August 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1975 (Tuesday)
Status
Removed
Status History
Removed as of 4 November 2015 (Wednesday)
In Liquidation as of 1 July 2011 (Friday)
Registered as of 23 December 1975 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
[email protected]
Level 2, Suite 6
100 Parnell Road
Parnell, Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
C/- Meltzer Mason
Level 2, Suite 6
100 Parnell Road, Parnell, Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 5 September 1991 to 24 February 1993
    Unit 4 Fencible Chambers, Fencible Drive, Howick, Auckland
  2. From 24 February 1993 to 1 March 2002
    Cooke Associates, 110 Ridge Road, Howick, Auckland
  3. From 1 March 2002 to 18 July 2011
    C/o Cooke Associates, 1/11a Litten Road, Howick, NZ
  4. From 18 July 2011 to 24 July 2013
    Level 16, 7 City Road, Auckland City, NZ 1010

Address for Service

  1. From 1 July 1997 to 1 March 2002
    Cooke Associates, 22 Picton Street, Howick, Auckland
  2. From 1 March 2002 to 18 July 2011
    C/o Cooke Associates, 1/11a Litten Road, Howick, NZ
  3. From 18 July 2011 to 24 July 2013
    Level 16, 7 City Road, Auckland City, NZ 1010

Address for Records

  1. From 5 April 2005 to 5 April 2005
    Cooke Associates, 22 Picton Street, Howick, Auckland

Company Director

1 listed
GH
Graeme Ernest HARKER
Appointed 28 Feb 1992 · 165 Mill Road, Rd 1, Bombay, NZ, 2675

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
Janice Helen HARKER
165 Mill Rd, Bombay
Share allocation 2
1 shares (0.01%)
Graeme Ernest HARKER
165 Mill Rd, Bombay
Share allocation 3
9,998 shares (99.98%)
Rodney William COOKE
6 Sligo Place, Howick
Janice Helen HARKER
165 Mill Rd, Bombay
Graeme Ernest HARKER
165 Mill Rd, Bombay