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Nz Doors (2004) Limited

Type: NZ Limited Company (Ltd)
9429035408888
NZBN
1510760
Company Number
Registered
Company Status
Current address
589 Maddisons Road
Rd 5
Rolleston 7675
New Zealand
Registered & physical & service address used since 19 Sep 2022

Nz Doors (2004) Limited, a registered company, was incorporated on 12 May 2004. 9429035408888 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Lisa Zwarst - an active director whose contract began on 12 May 2004,
Lisa Saxton - an active director whose contract began on 12 May 2004,
Ron Zwarst - an active director whose contract began on 31 Mar 2006.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 589 Maddisons Road, Rd 5, Rolleston, 7675 (type: registered, physical).
Nz Doors (2004) Limited had been using Unit 4, 609 Halkett Road, Rd 1, West Melton as their registered address up to 19 Sep 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 97 shares (97%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 3 shares (3%).

Addresses

Previous addresses

Address: Unit 4, 609 Halkett Road, Rd 1, West Melton, 7671 New Zealand

Registered & physical address used from 29 Aug 2022 to 19 Sep 2022

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Oct 2018 to 29 Aug 2022

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Physical & registered address used from 30 Oct 2017 to 10 Oct 2018

Address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered & physical address used from 16 Oct 2015 to 30 Oct 2017

Address: Level 4 John Wickliffe House, 265 Princes Street, Dunedin New Zealand

Registered & physical address used from 24 Oct 2008 to 16 Oct 2015

Address: C/-chris Saxton Chartered Accountant, Level 6 Burns House, 10 George Street, Dunedin

Registered address used from 27 Jun 2006 to 24 Oct 2008

Address: C/-chris Saxton Chartered Accountants, Level 6 Burns House, 10 George Street, Dunedin

Physical address used from 27 Jun 2006 to 24 Oct 2008

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 12 May 2004 to 27 Jun 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Director Zwarst, Lisa Rolleston
7675
New Zealand
Individual Zwarst, Ronald John Rd 5
Rolleston
7675
New Zealand
Individual Saxton, Christopher John Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Zwarst, Lisa Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saxton, Lisa Rd 5
Rolleston
7675
New Zealand
Individual Saxton, Lisa Rd 5
Rolleston
7675
New Zealand
Directors

Lisa Zwarst - Director

Appointment date: 12 May 2004

Address: Rolleston, 7675 New Zealand

Address used since 01 Jan 2022


Lisa Saxton - Director

Appointment date: 12 May 2004

Address: West Melton, 7671 New Zealand

Address used since 28 Oct 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 15 Mar 2016


Ron Zwarst - Director

Appointment date: 31 Mar 2006

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 01 Jan 2022

Address: West Melton, 7671 New Zealand

Address used since 28 Oct 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 15 Mar 2016

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