General information

Djw Sydenham Limited

Type: NZ Limited Company (Ltd)
9429032782394
New Zealand Business Number
2122027
Company Number
Registered
Company Status

Djw Sydenham Limited (NZBN 9429032782394) was launched on 21 Apr 2008. 2 addresses are in use by the company: 9 Atherton Terrace, Churton Park, Wellington, 6037 (type: registered, physical). 117 Amesbury Drive, Churton Park, Wellington had been their physical address, up to 13 Jul 2020. Djw Sydenham Limited used other aliases, namely: Xecutive Management Support Limited from 21 Apr 2008 to 13 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kaffes, Carole Susan (a director) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaffes, Thomas Elefterious (an individual) - located at Churton Park, Wellington. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
9 Atherton Terrace, Churton Park, Wellington, 6037 Registered & physical & service 13 Jul 2020
Contact info
64 21 306500
Phone (Phone)
xmsltd@xtra.co.nz
Email
Directors
Name and Address Role Period
Thomas Elefterious Kaffes
Churton Park, Wellington, 6037
Address used since 05 Jul 2020
Churton Park, Wellington, 6037
Address used since 27 Nov 2016
Director 21 Apr 2008 - current
Carole Susan Kaffes
Churton Park, Wellington, 6037
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Addresses
Principal place of activity
117 Amesbury Drive , Churton Park , Wellington , 6037
Previous address Type Period
117 Amesbury Drive, Churton Park, Wellington, 6037 Physical & registered 05 Dec 2016 - 13 Jul 2020
26 Winsley Terrace, Churton Park, Wellington, 6037 Registered & physical 03 Dec 2013 - 05 Dec 2016
18 Cheetwood St, Churton Park, Wellington, 6037 Registered & physical 13 Jul 2011 - 03 Dec 2013
26 Dress Circle, Newlands, Wellington Registered & physical 21 Apr 2008 - 13 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kaffes, Carole Susan
Director
Churton Park
Wellington
6037
16 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaffes, Thomas Elefterious
Individual
Churton Park
Wellington
6037
21 Apr 2008 - current
Location
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