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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Diedrichs, Denis James Stuart |
Ilam Christchurch 8041 New Zealand |
26 Apr 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Diedrichs, Gillian |
Ilam Christchurch 8041 New Zealand |
11 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1960 | |||
Individual | Humm, David |
Sydenham Christchurch 8023 New Zealand |
23 Apr 2008 - |
Individual | Diedrichs, Gillian |
Ilam Christchurch 8041 New Zealand |
11 Sep 2007 - |
Individual | Diedrichs, Denis James Stuart |
Ilam Christchurch 8041 New Zealand |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Peter Robert |
Opawa Christchurch 8023 New Zealand |
26 Apr 2007 - 21 Jul 2017 |
Individual | Davis, Eleanor Frances |
Opawa Christchurch 8023 New Zealand |
26 Apr 2007 - 21 Jul 2017 |
Individual | Lay, Dennis Michael |
Avonhead Christchurch 8042 New Zealand |
26 Apr 2007 - 21 Jul 2017 |
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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