General information

Kiwi Global Windows Limited

Type: NZ Limited Company (Ltd)
9429035259725
New Zealand Business Number
1539410
Company Number
Registered
Company Status

Kiwi Global Windows Limited (issued a New Zealand Business Number of 9429035259725) was registered on 10 Aug 2004. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 28 Aug 2018. Kiwi Global Windows Limited used other names, namely: Kiwi Window Exports Limited from 10 Aug 2004 to 11 Aug 2004. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Tubbs, Michael Charles (an individual) located at R D 10, Hamilton. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tubbs, Elizabeth Jane (an individual) - located at R D 10, Hamilton. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Michael Charles, Tubbs, located at Rd 10, Hamilton (an individual),
Lamusse, Bernard Pierre, located at Hamilton (an individual). Our information was updated on 16 May 2025.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 28 Aug 2018
Directors
Name and Address Role Period
Michael Charles Tubbs
Rd 10, Hamilton, 3290
Address used since 19 Oct 2009
Director 10 Aug 2004 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 14 Jun 2012 - 28 Aug 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Physical & registered 10 Nov 2011 - 14 Jun 2012
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 27 Oct 2009 - 10 Nov 2011
Bdo Spicers Hamilton Ltd, 1st Floor, Bdo, Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Physical & registered 10 Aug 2004 - 27 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tubbs, Michael Charles
Individual
R D 10
Hamilton
10 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tubbs, Elizabeth Jane
Individual
R D 10
Hamilton
10 Aug 2004 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Michael Charles, Tubbs
Individual
Rd 10
Hamilton
10 Aug 2004 - current
Lamusse, Bernard Pierre
Individual
Hamilton
10 Aug 2004 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Tubbs, Elizabeth Jane
Individual
R D 10
Hamilton
10 Aug 2004 - current
Lamusse, Bernard Pierre
Individual
Hamilton
10 Aug 2004 - current
Location
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