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Doorcraft Nz Limited

Type: NZ Limited Company (Ltd)
9429031255783
NZBN
3237968
Company Number
Registered
Company Status
C149230
Industry classification code
Door Or Window Mfg - Wooden
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 May 2022

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).

Addresses

Previous address

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 19 Jan 2011 to 06 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wallis, Vanessa Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kitchen, Paul Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Wallis, Vanessa Onekawa
Napier
4110
New Zealand
Individual Lunn, Stephen Peter Napier
4140
New Zealand
Director Kitchen, Paul Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kingdom United Contracting Limited
Shareholder NZBN: 9429032824650
Company Number: 2113373
Entity Kingdom United Contracting Limited
Shareholder NZBN: 9429032824650
Company Number: 2113373
Entity Knotwood Limited
Shareholder NZBN: 9429031255998
Company Number: 3237774
Entity Apex Building Contractors Limited
Shareholder NZBN: 9429034524503
Company Number: 1699743
Entity Apex Building Contractors Limited
Shareholder NZBN: 9429034524503
Company Number: 1699743
Entity Knotwood Limited
Shareholder NZBN: 9429031255998
Company Number: 3237774
Directors

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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