General information

Replace Windows And Doors Limited

Type: NZ Limited Company (Ltd)
9429030619968
New Zealand Business Number
3890897
Company Number
Registered
Company Status
G432010 - Commission Selling Service
Industry classification codes with description

Replace Windows and Doors Limited (NZBN 9429030619968) was registered on 20 Jun 2012. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, service). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up until 26 May 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 95 shares (95 per cent of shares), namely:
Forster, Jocelyn Mildred (an individual) located at Huntsbury, Christchurch postcode 8022,
Latimer Trustees 2012 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Forster, Shayne Grant (a director) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Forster, Shayne Grant (a director) - located at Huntsbury, Christchurch. "Commission selling service" (ANZSIC G432010) is the category the Australian Bureau of Statistics issued Replace Windows and Doors Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Physical & service & registered 26 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Shayne Grant Forster
Huntsbury, Christchurch, 8022
Address used since 20 Jul 2015
Director 20 Jun 2012 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 03 Mar 2014 - 26 May 2021
67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 20 Jun 2012 - 03 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Forster, Jocelyn Mildred
Individual
Huntsbury
Christchurch
8022
20 Jun 2012 - current
Latimer Trustees 2012 Limited
Shareholder NZBN: 9429030826915
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
20 Jun 2012 - current
Forster, Shayne Grant
Director
Huntsbury
Christchurch
8022
20 Jun 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Forster, Shayne Grant
Director
Huntsbury
Christchurch
8022
20 Jun 2012 - current
Location
Similar companies
Fifth Wheel Tourers Limited
Level 1
NZ Ventilation Limited
94 Disraeli Street
I Love My Dog Limited
5 Saskia Lane
Kas International Limited
35a Plynlimon Road
Hydrotrader Limited
6 Benedict Street
Nzlife Korea Limited
21 Flay Crescent