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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 22 May 2025, 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 3 shareholders (2 groups). The first group consists of 97 shares (97%) held by 2 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
nzdoors.com
17 Oct 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2024

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
Shares Allocation #2 Number of Shares: 3
Director Zwarst, Lisa Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saxton, Christopher John Vauxhall
Dunedin
9013
New Zealand
Individual Saxton, Christopher John Vauxhall
Dunedin
9013
New Zealand
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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