WINDOW TECHNOLOGIES LIMITED

NZBN: 9429037948214
Window Technologies Limited was incorporated on 18 December 1997 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10399 days.
 
 
NZ Business Number
9429037948214
Company Number
886714
Company Name
WINDOW TECHNOLOGIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 December 1997 (Thursday)
Status
Registered
Status History
Registered as of 18 December 1997 (Thursday)
Registered Office
19 Anaheim Boulevard
Shamrock Park
Auckland
NZ 2016
Country of Origin
New Zealand
Address for Service
19 Anaheim Boulevard
Shamrock Park
Auckland
NZ 2016
Postal Address File ID
Registered Office: 310427
Address for Service: 310427

Historic Data for Addresses

Address for Service

From 19 December 1997 (Friday) to 30 April 2010 (Friday)
19 Anaheim Boulevard, Howick, Auckland
From 19 December 1997 (Friday) to 19 December 1997 (Friday)
19 Anaheim Boulevard, Pakuranga, Auckland

Principal Place of Business

From 12 April 2000 (Wednesday) to 27 April 2001 (Friday)
19 Anaheim Boulevard, Pakuranga, Auckland
From 27 April 2001 (Friday) to 30 April 2010 (Friday)
19 Anaheim Boulevard, Pakuranga, Auckland

Company Directors

Appointed on 18 December 1997
Ronald Alan HOLDEN
19 Anaheim Boulevard, Shamrock Park, Manukau, NZ, 2016
Appointed on 30 June 1999
Wendy Anne HOLDEN
19 Anaheim Boulevard, Shamrock Park, Manukau, NZ, 2016
Appointed on 26 June 2002
William Cedric BRADNAM
Unit 98, Harbour Lights, 1 Marlin Parade, Cairns, Queensland 4870, AU
Appointed on 26 June 2002
Janice Anne BRADNAM
3563 Main Beach Parade, Main Beach, Queensland 4217, AU, Q4217

Company Shareholders 4 share parcels

Shares Allocation 1
499 shares (49.90%)

RAHolden, WAHolden,RI Powell (jointly)
19 Anaheim Boulevard, Howick, Auckland
Shares Allocation 2
1 shares (0.10%)

Ronald Alan HOLDEN
19 Anaheim Boulevard, Howick, Auckland
Shares Allocation 3
250 shares (25%)

JAB Australia Pty Limited
C/- Bradnam's Windows And Doors Pty Limi, Po Box 576, Virginia, Queensland 4014, Australia
Shares Allocation 4
250 shares (25%)

WCB Investments Pty Limited
C/- Bradnam's Windows And Doors Pty Limi, Po Box 576, Virginia, Queensland 4014, Australia
 
Reference Number: 279700. New Zealand Business Directory - Information about WINDOW TECHNOLOGIES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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