Fenestra Systems Limited was registered on 29 Jan 2015 and issued a number of 9429041588239. This registered LTD company has been supervised by 2 directors: Ruth Dray-Smith - an active director whose contract began on 11 Jul 2016,
Richard William Langlands - an inactive director whose contract began on 29 Jan 2015 and was terminated on 14 Jul 2016.
As stated in BizDb's database (updated on 24 Jun 2021), the company registered 1 address: 32 Comries Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Up to 16 Sep 2016, Fenestra Systems Limited had been using 13 Ruakiwi Road, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ruth Dray-Smith (a director) located at Chartwell, Hamilton postcode 3210. Fenestra Systems Limited has been classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
32 Comries Road, Chartwell, Hamilton, 3210 New Zealand
Previous address
Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Jan 2015 to 16 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ruth Dray-smith |
Chartwell Hamilton 3210 New Zealand |
08 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard William Langlands |
Fairfield Hamilton 3214 New Zealand |
29 Jan 2015 - 08 Sep 2016 |
Director | Richard William Langlands |
Fairfield Hamilton 3214 New Zealand |
29 Jan 2015 - 08 Sep 2016 |
Ruth Dray-smith - Director
Appointment date: 11 Jul 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 11 Jul 2016
Richard William Langlands - Director (Inactive)
Appointment date: 29 Jan 2015
Termination date: 14 Jul 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Jan 2015
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