Replace Windows and Doors Limited was launched on 20 Jun 2012 and issued a number of 9429030619968. The registered LTD company has been managed by 1 director, named Shayne Grant Forster - an active director whose contract began on 20 Jun 2012.
As stated in BizDb's database (last updated on 12 May 2024), this company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: physical, service).
Up to 26 May 2021, Replace Windows and Doors Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 95 shares are held by 3 entities, namely:
Forster, Jocelyn Mildred (an individual) located at Huntsbury, Christchurch postcode 8022,
Latimer Trustees 2012 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Forster, Shayne Grant (a director) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Forster, Shayne Grant - located at Huntsbury, Christchurch. Replace Windows and Doors Limited is classified as "Commission selling service" (business classification G432010).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Mar 2014 to 26 May 2021
Address: 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 20 Jun 2012 to 03 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Forster, Jocelyn Mildred |
Huntsbury Christchurch 8022 New Zealand |
20 Jun 2012 - |
Entity (NZ Limited Company) | Latimer Trustees 2012 Limited Shareholder NZBN: 9429030826915 |
Sydenham Christchurch 8011 New Zealand |
20 Jun 2012 - |
Director | Forster, Shayne Grant |
Huntsbury Christchurch 8022 New Zealand |
20 Jun 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Forster, Shayne Grant |
Huntsbury Christchurch 8022 New Zealand |
20 Jun 2012 - |
Shayne Grant Forster - Director
Appointment date: 20 Jun 2012
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 20 Jul 2015
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