Doorcraft Nz Limited was registered on 19 Jan 2011 and issued an NZ business number of 9429031255783. The registered LTD company has been managed by 4 directors: Paul Kitchen - an active director whose contract began on 19 Jan 2011,
Vanessa Wallis - an active director whose contract began on 01 Jun 2012,
Jon Band - an inactive director whose contract began on 19 Jan 2011 and was terminated on 08 May 2012,
Mark Nicholas - an inactive director whose contract began on 19 Jan 2011 and was terminated on 08 May 2012.
As stated in BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Until 06 May 2022, Doorcraft Nz Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 99 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wallis, Vanessa (an individual) located at Onekawa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1.01 per cent shares (exactly 1 share) and includes
Kitchen, Paul - located at Napier.
The third share allotment (97 shares, 97.98%) belongs to 3 entities, namely:
Wallis, Vanessa, located at Onekawa, Napier (an individual),
Lunn, Stephen Peter, located at Napier (an individual),
Kitchen, Paul, located at Napier (a director). Doorcraft Nz Limited is categorised as "Door or window mfg - wooden" (business classification C149230).
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 19 Jan 2011 to 06 May 2022
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallis, Vanessa |
Onekawa Napier 4110 New Zealand |
12 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kitchen, Paul |
Napier 4112 New Zealand |
12 Jun 2012 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Wallis, Vanessa |
Onekawa Napier 4110 New Zealand |
12 Jun 2012 - |
Individual | Lunn, Stephen Peter |
Napier 4140 New Zealand |
09 Aug 2012 - |
Director | Kitchen, Paul |
Napier 4112 New Zealand |
12 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kingdom United Contracting Limited Shareholder NZBN: 9429032824650 Company Number: 2113373 |
19 Jan 2011 - 29 May 2012 | |
Entity | Kingdom United Contracting Limited Shareholder NZBN: 9429032824650 Company Number: 2113373 |
19 Jan 2011 - 29 May 2012 | |
Entity | Knotwood Limited Shareholder NZBN: 9429031255998 Company Number: 3237774 |
19 Jan 2011 - 12 Jun 2012 | |
Entity | Apex Building Contractors Limited Shareholder NZBN: 9429034524503 Company Number: 1699743 |
19 Jan 2011 - 29 May 2012 | |
Entity | Apex Building Contractors Limited Shareholder NZBN: 9429034524503 Company Number: 1699743 |
19 Jan 2011 - 29 May 2012 | |
Entity | Knotwood Limited Shareholder NZBN: 9429031255998 Company Number: 3237774 |
19 Jan 2011 - 12 Jun 2012 |
Paul Kitchen - Director
Appointment date: 19 Jan 2011
Address: Napier, 4112 New Zealand
Address used since 19 Jan 2011
Vanessa Wallis - Director
Appointment date: 01 Jun 2012
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Jun 2012
Jon Band - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 08 May 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 19 Jan 2011
Mark Nicholas - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 08 May 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 19 Jan 2011
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