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Door & Window Systems Limited

Type: NZ Limited Company (Ltd)
9429033443157
NZBN
1935126
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Registered & physical & service address used since 05 Apr 2013

Door & Window Systems Limited was launched on 26 Apr 2007 and issued an NZ business identifier of 9429033443157. The registered LTD company has been managed by 2 directors: Denis James Stuart Diedrichs - an active director whose contract began on 26 Apr 2007,
Peter Robert Davis - an inactive director whose contract began on 26 Apr 2007 and was terminated on 27 Jun 2017.
According to BizDb's data (last updated on 19 Feb 2024), the company registered 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (types include: registered, physical).
Up until 05 Apr 2013, Door & Window Systems Limited had been using Paul Duggan & Associates, 236 Clyde Road, Ilam, Christchurch as their registered address.
BizDb found past names for the company: from 26 Apr 2007 to 15 May 2007 they were named Diedrichs Door & Window Systems Limited.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Diedrichs, Denis James Stuart (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 20 shares) and includes
Diedrichs, Gillian - located at Ilam, Christchurch.
The 3rd share allocation (1960 shares, 98%) belongs to 3 entities, namely:
Humm, David, located at Sydenham, Christchurch (an individual),
Diedrichs, Gillian, located at Ilam, Christchurch (an individual),
Diedrichs, Denis James Stuart, located at Ilam, Christchurch (an individual).

Addresses

Previous address

Address: Paul Duggan & Associates, 236 Clyde Road, Ilam, Christchurch New Zealand

Registered & physical address used from 26 Apr 2007 to 05 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Diedrichs, Denis James Stuart Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Diedrichs, Gillian Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1960
Individual Humm, David Sydenham
Christchurch
8023
New Zealand
Individual Diedrichs, Gillian Ilam
Christchurch
8041
New Zealand
Individual Diedrichs, Denis James Stuart Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Peter Robert Opawa
Christchurch
8023
New Zealand
Individual Davis, Eleanor Frances Opawa
Christchurch
8023
New Zealand
Individual Lay, Dennis Michael Avonhead
Christchurch
8042
New Zealand
Directors

Denis James Stuart Diedrichs - Director

Appointment date: 26 Apr 2007

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 26 Mar 2010


Peter Robert Davis - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 27 Jun 2017

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 28 Mar 2012

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