Door & Window Systems Auckland Limited (issued a business number of 9429041195925) was registered on 16 Apr 2014. 6 addresess are currently in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records). Door & Window Systems Auckland Limited used other aliases, namely: Design Windows Auckland Limited from 15 Apr 2014 to 01 Jul 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
P&M Trustee (Everett) Limited (an entity) located at Nelson, Nelson postcode 7010,
Everett, Melissa Kim (an individual) located at Stepneyville, Nelson postcode 7010,
Everett, Jason Brian (a director) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Challenger 9 Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Project 14 Limited, located at Wellington (an entity). "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the category the ABS issued to Door & Window Systems Auckland Limited. The Businesscheck information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Brilliant Place, Nelson, 7010 | Physical & registered & service | 16 Apr 2014 |
44 Oxford Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Jason Brian Everett
Stepneyville, Nelson, 7010
Address used since 17 Jun 2021
Nelson, 7010
Address used since 08 Apr 2016 |
Director | 16 Apr 2014 - current |
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
P&m Trustee (everett) Limited Shareholder NZBN: 9429047320826 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Jan 2022 - current |
Everett, Melissa Kim Individual |
Stepneyville Nelson 7010 |
10 Jan 2022 - current |
Everett, Jason Brian Director |
Stepneyville Nelson 7010 |
10 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Challenger 9 Limited Shareholder NZBN: 9429041244814 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Project 14 Limited Shareholder NZBN: 9429046487360 Entity (NZ Limited Company) |
Wellington 6011 |
03 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Design Windows Holdings Limited Shareholder NZBN: 9429041248713 Company Number: 5232522 Entity |
Stoke Nelson 7011 |
09 Jun 2014 - 14 Mar 2019 |
Design Windows Holdings Limited Shareholder NZBN: 9429041248713 Company Number: 5232522 Entity |
Stoke Nelson 7011 |
09 Jun 2014 - 14 Mar 2019 |
Beveridge, John Alexander Director |
St Heliers Auckland 1071 |
16 Apr 2014 - 09 Jun 2014 |
The Jason Everett Business Trust Other |
Stepneyville Nelson 7010 |
14 Mar 2019 - 10 Jan 2022 |
Everett, Jason Brian Director |
Nelson Nelson 7010 |
16 Apr 2014 - 09 Jun 2014 |
Effective Date | 21 Jul 1991 |
Name | Design Windows Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 5232522 |
Country of origin | NZ |
Address |
Brilliant Place Stoke Nelson 7011 |
Design Property Limited Brilliant Place |
|
South Island Screenprinters (2005) Limited Unit 2c, 7 Nayland Road |
|
Design Support Limited Brilliant Place |
|
Design Windows Dunedin Limited Brilliant Place |
|
Design Windows Limited Brilliant Place |
|
Design Windows Central Otago Limited Brilliant Place |
Marlborough Aluminium (2012) Limited Suite 1, 126 Trafalgar Street |
Two Scott Limited Level 1, 6 Church Street |
Wellington Windows And Doors Limited 5 Mohuia Crescent |
Kalos Windows & Doors Limited 170 Broadway Avenue |
Central Glass & Aluminium Limited 713 Tremaine Avenue |
Ross Aluminium Joinery Limited 1049 Tremaine Ave |