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 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Project 14 Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Everett, Jason Brian (a director) - located at Stepneyville, Nelson,
P&M Trustee (Everett) Limited (an entity) - located at Nelson, Nelson,
Everett, Melissa Kim (an individual) - located at Stepneyville, Nelson. "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 13 May 2025.
| 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 - 19 Dec 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Project 14 Limited Shareholder NZBN: 9429046487360 Entity (NZ Limited Company) |
Wellington 6011 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Jason Brian Director |
Stepneyville Nelson 7010 |
10 Jan 2022 - current |
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Challenger 9 Limited Shareholder NZBN: 9429041244814 Company Number: 5235361 Entity |
Auckland Central Auckland 1010 |
14 Mar 2019 - 21 Jan 2025 |
|
Beveridge, John Alexander Individual |
St Heliers Auckland 1071 |
16 Apr 2014 - 09 Jun 2014 |
|
Beveridge, John Alexander Director |
St Heliers Auckland 1071 |
16 Apr 2014 - 09 Jun 2014 |
|
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 |
|
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 |
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