Door & Window Systems Auckland Limited, a registered company, was started on 16 Apr 2014. 9429041195925 is the number it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company was categorised. The company has been supervised by 2 directors: Jason Brian Everett - an active director whose contract began on 16 Apr 2014,
John Alexander Beveridge - an active director whose contract began on 16 Apr 2014.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records).
Former names for the company, as we identified at BizDb, included: from 15 Apr 2014 to 01 Jul 2020 they were named Design Windows Auckland Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allocation (50 shares 50 per cent) made up of 1 entity.
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | P&m Trustee (everett) Limited Shareholder NZBN: 9429047320826 |
Nelson Nelson 7010 New Zealand |
10 Jan 2022 - |
| Individual | Everett, Melissa Kim |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - |
| Director | Everett, Jason Brian |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Challenger 9 Limited Shareholder NZBN: 9429041244814 |
Auckland Central Auckland 1010 New Zealand |
14 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Project 14 Limited Shareholder NZBN: 9429046487360 |
Wellington 6011 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Design Windows Holdings Limited Shareholder NZBN: 9429041248713 Company Number: 5232522 |
Stoke Nelson 7011 New Zealand |
09 Jun 2014 - 14 Mar 2019 |
| Entity | Design Windows Holdings Limited Shareholder NZBN: 9429041248713 Company Number: 5232522 |
Stoke Nelson 7011 New Zealand |
09 Jun 2014 - 14 Mar 2019 |
| Director | Beveridge, John Alexander |
St Heliers Auckland 1071 New Zealand |
16 Apr 2014 - 09 Jun 2014 |
| Other | The Jason Everett Business Trust |
Stepneyville Nelson 7010 New Zealand |
14 Mar 2019 - 10 Jan 2022 |
| Director | Everett, Jason Brian |
Nelson Nelson 7010 New Zealand |
16 Apr 2014 - 09 Jun 2014 |
Ultimate Holding Company
Jason Brian Everett - Director
Appointment date: 16 Apr 2014
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 17 Jun 2021
Address: Nelson, 7010 New Zealand
Address used since 08 Apr 2016
John Alexander Beveridge - Director
Appointment date: 16 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Apr 2014
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