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Design Windows West Coast Limited

Type: NZ Limited Company (Ltd)
9429035259237
NZBN
1539451
Company Number
Registered
Company Status
Current address
Brilliant Place
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 25 Nov 2010
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 28 Sep 2018

Design Windows West Coast Limited, a registered company, was registered on 03 Aug 2004. 9429035259237 is the number it was issued. This company has been managed by 3 directors: Jason Brian Everett - an active director whose contract started on 03 Aug 2004,
Gradon Paul Conroy - an active director whose contract started on 01 Aug 2013,
Brian Walter Everett - an inactive director whose contract started on 23 Aug 2004 and was terminated on 31 Jul 2012.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at 44 Oxford Street, Richmond, Nelson, 7020 (types include: other, records).
Design Windows West Coast Limited had been using Brilliant Place, Stoke, Nelson as their physical address up until 25 Nov 2010.
Old names for this company, as we found at BizDb, included: from 17 Jan 2007 to 26 Feb 2007 they were named Building Shoppe West Coast Limited, from 16 Jan 2007 to 17 Jan 2007 they were named Design Windows & Doors West Coast Limited and from 03 Aug 2004 to 16 Jan 2007 they were named Building Shoppe West Coast Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 62 shares (62%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 38 shares (38%).

Addresses

Previous address

Address #1: Brilliant Place, Stoke, Nelson New Zealand

Physical & registered address used from 03 Aug 2004 to 25 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Individual Everett, Jason Brian Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Conroy, Gradon Paul Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everett, Brian Walter Nelson
7010
New Zealand
Directors

Jason Brian Everett - Director

Appointment date: 03 Aug 2004

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 Jun 2021

Address: Nelson, 7010 New Zealand

Address used since 08 Apr 2016


Gradon Paul Conroy - Director

Appointment date: 01 Aug 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Feb 2022

Address: Rutherglen, Greymouth, 7805 New Zealand

Address used since 08 May 2020

Address: Paroa, Greymouth, 7805 New Zealand

Address used since 12 Nov 2015

Address: Cobden, Greymouth, 7802 New Zealand

Address used since 16 Nov 2018


Brian Walter Everett - Director (Inactive)

Appointment date: 23 Aug 2004

Termination date: 31 Jul 2012

Address: Nelson, 7010 New Zealand

Address used since 17 Nov 2010

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