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Djw Sydenham Limited

Type: NZ Limited Company (Ltd)
9429032782394
NZBN
2122027
Company Number
Registered
Company Status
Current address
9 Atherton Terrace
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 13 Jul 2020

Djw Sydenham Limited, a registered company, was started on 21 Apr 2008. 9429032782394 is the NZ business identifier it was issued. The company has been managed by 2 directors: Thomas Elefterious Kaffes - an active director whose contract started on 21 Apr 2008,
Carole Susan Kaffes - an active director whose contract started on 01 Dec 2021.
Last updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: 9 Atherton Terrace, Churton Park, Wellington, 6037 (category: registered, physical).
Djw Sydenham Limited had been using 117 Amesbury Drive, Churton Park, Wellington as their physical address up until 13 Jul 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 21 Apr 2008 to 13 Dec 2021 they were named Xecutive Management Support Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

117 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address: 117 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 05 Dec 2016 to 13 Jul 2020

Address: 26 Winsley Terrace, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 03 Dec 2013 to 05 Dec 2016

Address: 18 Cheetwood St, Churton Park, Wellington, 6037 New Zealand

Registered & physical address used from 13 Jul 2011 to 03 Dec 2013

Address: 26 Dress Circle, Newlands, Wellington New Zealand

Registered & physical address used from 21 Apr 2008 to 13 Jul 2011

Contact info
64 21 306500
Phone
xmsltd@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kaffes, Carole Susan Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaffes, Thomas Elefterious Churton Park
Wellington
6037
New Zealand
Directors

Thomas Elefterious Kaffes - Director

Appointment date: 21 Apr 2008

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 05 Jul 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 27 Nov 2016


Carole Susan Kaffes - Director

Appointment date: 01 Dec 2021

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Dec 2021

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