General information

Door & Window Systems Limited

Type: NZ Limited Company (Ltd)
9429033443157
New Zealand Business Number
1935126
Company Number
Registered
Company Status

Door & Window Systems Limited (New Zealand Business Number 9429033443157) was launched on 26 Apr 2007. 2 addresses are in use by the company: 236 Clyde Road, Bryndwr, Christchurch, 8053 (type: registered, physical). Paul Duggan & Associates, 236 Clyde Road, Ilam, Christchurch had been their registered address, up until 05 Apr 2013. Door & Window Systems Limited used other aliases, namely: Diedrichs Door & Window Systems Limited from 26 Apr 2007 to 15 May 2007. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (1 per cent of shares), namely:
Diedrichs, Denis James Stuart (an individual) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (20 shares); it includes
Diedrichs, Gillian (an individual) - located at Ilam, Christchurch. Next there is the 3rd group of shareholders, share allotment (1960 shares, 98%) belongs to 3 entities, namely:
Humm, David, located at Sydenham, Christchurch (an individual),
Diedrichs, Gillian, located at Ilam, Christchurch (an individual),
Diedrichs, Denis James Stuart, located at Ilam, Christchurch (an individual). Our database was last updated on 30 Mar 2024.

Current address Type Used since
236 Clyde Road, Bryndwr, Christchurch, 8053 Registered & physical & service 05 Apr 2013
Directors
Name and Address Role Period
Denis James Stuart Diedrichs
Ilam, Christchurch, 8041
Address used since 26 Mar 2010
Director 26 Apr 2007 - current
Peter Robert Davis
Opawa, Christchurch, 8023
Address used since 28 Mar 2012
Director 26 Apr 2007 - 27 Jun 2017
Addresses
Previous address Type Period
Paul Duggan & Associates, 236 Clyde Road, Ilam, Christchurch Registered & physical 26 Apr 2007 - 05 Apr 2013
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Diedrichs, Denis James Stuart
Individual
Ilam
Christchurch
8041
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Diedrichs, Gillian
Individual
Ilam
Christchurch
8041
11 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1960
Shareholder Name Address Period
Humm, David
Individual
Sydenham
Christchurch
8023
23 Apr 2008 - current
Diedrichs, Gillian
Individual
Ilam
Christchurch
8041
11 Sep 2007 - current
Diedrichs, Denis James Stuart
Individual
Ilam
Christchurch
8041
26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Davis, Peter Robert
Individual
Opawa
Christchurch
8023
26 Apr 2007 - 21 Jul 2017
Davis, Eleanor Frances
Individual
Opawa
Christchurch
8023
26 Apr 2007 - 21 Jul 2017
Lay, Dennis Michael
Individual
Avonhead
Christchurch
8042
26 Apr 2007 - 21 Jul 2017
Location
Companies nearby