NZ Doors (2004) Limited
Type: NZ Limited Company (Ltd)Nz Doors (2004) Limited (New Zealand Business Number 9429035408888) was incorporated on 12 May 2004. 2 addresses are currently in use by the company: 589 Maddisons Road, Rd 5, Rolleston, 7675 (type: registered, physical). Unit 4, 609 Halkett Road, Rd 1, West Melton had been their registered address, up until 19 Sep 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 97 shares (97% of shares), namely:
Zwarst, Lisa (a director) located at Rolleston postcode 7675,
Zwarst, Ronald John (an individual) located at Rd 5, Rolleston postcode 7675,
Saxton, Christopher John (an individual) located at Vauxhall, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 3 shares); it includes
Zwarst, Lisa (a director) - located at Rolleston. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 589 Maddisons Road, Rd 5, Rolleston, 7675 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Zwarst
Rolleston, 7675
Address used since 01 Jan 2022 |
Director | 12 May 2004 - current |
|
Lisa Saxton
West Melton, 7671
Address used since 28 Oct 2017
Rd 1, Christchurch, 7671
Address used since 15 Mar 2016 |
Director | 12 May 2004 - current |
|
Ron Zwarst
Rd 5, Rolleston, 7675
Address used since 01 Jan 2022
West Melton, 7671
Address used since 28 Oct 2017
Rd 1, Christchurch, 7671
Address used since 15 Mar 2016 |
Director | 31 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 609 Halkett Road, Rd 1, West Melton, 7671 | Registered & physical | 29 Aug 2022 - 19 Sep 2022 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical | 10 Oct 2018 - 29 Aug 2022 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Physical & registered | 30 Oct 2017 - 10 Oct 2018 |
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Registered & physical | 16 Oct 2015 - 30 Oct 2017 |
| Level 4 John Wickliffe House, 265 Princes Street, Dunedin | Registered & physical | 24 Oct 2008 - 16 Oct 2015 |
| C/-chris Saxton Chartered Accountant, Level 6 Burns House, 10 George Street, Dunedin | Registered | 27 Jun 2006 - 24 Oct 2008 |
| C/-chris Saxton Chartered Accountants, Level 6 Burns House, 10 George Street, Dunedin | Physical | 27 Jun 2006 - 24 Oct 2008 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 12 May 2004 - 27 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwarst, Lisa Director |
Rolleston 7675 |
09 Sep 2022 - current |
|
Zwarst, Ronald John Individual |
Rd 5 Rolleston 7675 |
12 May 2004 - current |
|
Saxton, Christopher John Individual |
Vauxhall Dunedin 9013 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwarst, Lisa Director |
Rolleston 7675 |
09 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton, Lisa Individual |
Rd 5 Rolleston 7675 |
12 May 2004 - 09 Sep 2022 |
|
Saxton, Lisa Individual |
Rd 5 Rolleston 7675 |
12 May 2004 - 09 Sep 2022 |
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|
Downie Stewart Trustee 2011 Limited 265 Princes Street |