Doors Plus (north Shore) Limited

Doors Plus (North Shore) Limited was incorporated on 26 Jan 1988 and issued a number of 9429039489708. The registered LTD company has been managed by 7 directors: David Cortes - an active director whose contract began on 27 Jun 2008,
Janine Cortes - an inactive director whose contract began on 15 Apr 1992 and was terminated on 27 Jun 2008,
David Cortes - an inactive director whose contract began on 13 Feb 1997 and was terminated on 03 Jul 2003,
Derek Robert Leitch - an inactive director whose contract began on 15 Apr 1992 and was terminated on 21 Feb 1996,
Patricia Sandra Mindel - an inactive director whose contract began on 15 Apr 1992 and was terminated on 29 Apr 1993.
According to our database (last updated on 26 Mar 2024), this company uses 1 address: 16 Te Whai Street, Mangawhai Heads, Mangawhai, 0505 (category: registered, physical).
Until 18 Aug 2020, Doors Plus (North Shore) Limited had been using 7A Dallan Place, Rosedale, Auckland as their registered address.
BizDb identified former names for this company: from 26 Jan 1988 to 28 Aug 1996 they were named Body Profiles (N.z) Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 19999 shares are held by 1 entity, namely:
Cortes, David (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Cortes, Heidi Susan - located at Mangawhai Heads, Mangawhai.

Previous addresses

Address: 7a Dallan Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Apr 2020 to 18 Aug 2020

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2018 to 28 Apr 2020

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2016 to 10 Oct 2018

Address: Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 17 Jul 2012 to 13 Jun 2016

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 10 Jul 2012 to 17 Jul 2012

Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 02 May 2011 to 10 Jul 2012

Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 02 May 2011 to 17 Jul 2012

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 04 Apr 2011 to 02 May 2011

Address: Staples Rodway, 11th Floor,tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 15 May 2001 to 15 May 2001

Address: Staples Rodway Ltd, 11th Floor , Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 May 2001 to 04 Apr 2011

Address: Staples Rodway, 11th Floor,southpac Tower, 45 Queen Street, Auckland

Registered address used from 19 Apr 2000 to 15 May 2001

Address: Staples Rodway, 11th Floor,southpac Tower, 45 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 15 May 2001

Address: Staples Rodway, 8th Floor Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 19 Feb 1992 to 19 Apr 2000

Previous Shareholders

David Cortes - Director

Appointment date: 27 Jun 2008

Janine Cortes - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 27 Jun 2008

David Cortes - Director (Inactive)

Appointment date: 13 Feb 1997

Termination date: 03 Jul 2003

Derek Robert Leitch - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 21 Feb 1996

Patricia Sandra Mindel - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 29 Apr 1993

Robert Ralston Leitch - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 29 Apr 1993

Colin David Mindel - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 29 Apr 1993