Huntly Door Systems Limited, a registered company, was started on 19 Sep 2012. 9429030508521 is the business number it was issued. "Door or window mfg - wooden" (business classification C149230) is how the company was categorised. The company has been run by 2 directors: Natasha Marie Martin - an active director whose contract began on 19 Sep 2012,
Shaun Aaron Hoskin - an active director whose contract began on 19 Sep 2012.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 22-26 Glasgow St, Huntly, 3700 (type: postal, office).
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
22-26 Glasgow St, Huntly, 3700 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Keemas Investments Limited Shareholder NZBN: 9429049026726 |
Rd 1 Taupiri 3791 New Zealand |
09 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hoskin, Shaun Aaron |
Hamilton 3210 New Zealand |
19 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Martin, Natasha Marie |
Rd 1 Taupiri 3791 New Zealand |
19 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tom-lee Trust Trustee Limited Shareholder NZBN: 9429030507647 Company Number: 4020198 |
Flagstaff Hamilton 3210 New Zealand |
22 Aug 2017 - 09 Apr 2021 |
| Entity | Tom-lee Trust Trustee Limited Shareholder NZBN: 9429030507647 Company Number: 4020198 |
Rd 1 Taupiri 3791 New Zealand |
22 Aug 2017 - 09 Apr 2021 |
Natasha Marie Martin - Director
Appointment date: 19 Sep 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2015
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 May 2019
Shaun Aaron Hoskin - Director
Appointment date: 19 Sep 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2015
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 16 May 2019
Auckland Joinery 2014 Limited
115 Ngapuke Road
Award Link Properties Limited
13 Petherick Crescent
B Mattson Limited
14th Floor
Capital Sliders Limited
40 The Drive
Cartwright Woodworkers Limited
29e Cartwright Road
Classical Doors Limited
26 Sherson Street