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Fenestra Systems Limited

Type: NZ Limited Company (Ltd)
9429041588239
NZBN
5580325
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
32 Comries Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical address used since 16 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Ruth Dray-smith Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard William Langlands Fairfield
Hamilton
3214
New Zealand
Director Richard William Langlands Fairfield
Hamilton
3214
New Zealand
Directors

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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