General information

Door & Window Systems Auckland Limited

Type: NZ Limited Company (Ltd)
9429041195925
New Zealand Business Number
5146101
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Challenger 9 Limited
Shareholder NZBN: 9429041244814
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Mar 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Project 14 Limited
Shareholder NZBN: 9429046487360
Entity (NZ Limited Company)
Wellington
6011
03 Jul 2018 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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