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Replace Windows And Doors Limited

Type: NZ Limited Company (Ltd)
9429030619968
NZBN
3890897
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 26 May 2021

Replace Windows and Doors Limited was launched on 20 Jun 2012 and issued a number of 9429030619968. The registered LTD company has been managed by 1 director, named Shayne Grant Forster - an active director whose contract began on 20 Jun 2012.
As stated in BizDb's database (last updated on 12 May 2024), this company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, service).
Up to 26 May 2021, Replace Windows and Doors Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 95 shares are held by 3 entities, namely:
Forster, Jocelyn Mildred (an individual) located at Huntsbury, Christchurch postcode 8022,
Latimer Trustees 2012 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Forster, Shayne Grant (a director) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Forster, Shayne Grant - located at Huntsbury, Christchurch. Replace Windows and Doors Limited is classified as "Commission selling service" (business classification G432010).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Mar 2014 to 26 May 2021

Address: 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand

Physical & registered address used from 20 Jun 2012 to 03 Mar 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Forster, Jocelyn Mildred Huntsbury
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2012 Limited
Shareholder NZBN: 9429030826915
Sydenham
Christchurch
8011
New Zealand
Director Forster, Shayne Grant Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Forster, Shayne Grant Huntsbury
Christchurch
8022
New Zealand
Directors

Shayne Grant Forster - Director

Appointment date: 20 Jun 2012

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 20 Jul 2015

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