General information

Global Window Coverings Limited

Type: NZ Limited Company (Ltd)

9429038185649

New Zealand Business Number

837102

Company Number

Registered

Company Status

Global Window Coverings Limited (NZBN 9429038185649) was incorporated on 20 Dec 1996. 2 addresses are in use by the company: 165 St Johns Road, Meadowbank, Auckland (type: registered, physical). C/- Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland had been their physical address, until 11 May 2005. Global Window Coverings Limited used other names, namely: Australasian Blind Supplies Limited from 05 May 2005 to 30 Aug 2016, Marovani Limited (20 Dec 1996 to 05 May 2005). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Swl Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bason, Paul (an individual) located at Saint Johns, Auckland postcode 1072. The Businesscheck information was last updated on 05 May 2025.

Current address	Type	Used since
165 St Johns Road, Meadowbank, Auckland	Registered & physical & service	11 May 2005

Name	From	To
Global Window Coverings Limited	unknown	unknown
Australasian Blind Supplies Limited	05 May 2005	30 Aug 2016
Marovani Limited	20 Dec 1996	05 May 2005

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Paul Bason Saint Johns, Auckland, 1072 Address used since 15 May 2014	Director	15 May 2014 - current
Robert Arthur Playle Glen Innes, Auckland, 1072 Address used since 31 Mar 2011	Director	01 May 2005 - 15 May 2014
Robert Arthur Playle Glendowie, Auckland, Address used since 20 Dec 1996	Director	20 Dec 1996 - 30 Apr 2005

Addresses

Previous address	Type	Period
C/- Enzo Advisors Ltd, 69 Wood Street, Ponsonby, Auckland	Physical & registered	05 Feb 2004 - 11 May 2005
C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket	Physical & registered	04 Apr 2002 - 05 Feb 2004
C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland	Registered & physical	04 Mar 2002 - 04 Apr 2002
Level 2, 25 Teed Street, Newmarket, Auckland	Registered	11 Apr 2000 - 04 Mar 2002
Level 2, 25 Teed Street, Newmarket, Auckland	Physical	20 Dec 1996 - 04 Mar 2002

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

25 Feb 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company)	Auckland Central Auckland 1010	06 Aug 2014 - current
Bason, Paul Individual	Saint Johns Auckland 1072	06 Oct 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Playle, Margaret Individual	Glendowie Auckland 1071	06 Oct 2011 - 06 Aug 2014
Tearle, Graeme Robert Individual	Henderson	21 Oct 2005 - 06 Oct 2011
Playle, Robert Arthur Individual	Glendowie Auckland	20 Dec 1996 - 27 Jun 2010
Stuhlmann, Ross Individual	Remuera Auckland 1050	06 Oct 2011 - 06 Aug 2014
Playle, Margaret Lynda Individual	Glendowie Auckland	20 Dec 1996 - 27 Jun 2010
Bason, Nicola Individual	Saint Johns Auckland 1072	06 Oct 2011 - 09 Jun 2020
Drum, Robert James Individual	One Tree Hill Auckland	20 Dec 1996 - 27 Jun 2010
Bason, Nicola Individual	Saint Johns Auckland 1072	06 Oct 2011 - 09 Jun 2020
Playle, Robert Arthur Individual	Glendowie Auckland 1071	06 Oct 2011 - 06 Aug 2014

Location

Companies nearby

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