Gore Decor Limited, a registered company, was started on 23 Dec 2009. 9429031717755 is the number it was issued. The company has been run by 5 directors: David John Ryan - an active director whose contract started on 23 Dec 2009,
Harry Alfred Semmens - an inactive director whose contract started on 17 Feb 2010 and was terminated on 10 Dec 2012,
David Robert Michael Wilson - an inactive director whose contract started on 23 Dec 2009 and was terminated on 04 Sep 2012,
Rebecca Christine Glynn - an inactive director whose contract started on 17 Feb 2010 and was terminated on 04 Sep 2012,
Ashley Deane Whitaker - an inactive director whose contract started on 17 Feb 2010 and was terminated on 04 Sep 2012.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 7 Akatea Road, Glendene, Auckland, 0602 (physical address),
7 Akatea Road, Glendene, Auckland, 0602 (service address),
Level 11, 152 Quay Street, Auckland, 1140 (registered address).
Gore Decor Limited had been using C/- Farry and Co., Level 11, 152 Quay Street, Auckland as their physical address up to 12 Dec 2013.
One entity controls all company shares (exactly 500 shares) - Aalto Group Limited - located at 0602, Rosdedale, Auckland.
Previous addresses
Address #1: C/- Farry And Co., Level 11, 152 Quay Street, Auckland, 1140 New Zealand
Physical address used from 14 Sep 2012 to 12 Dec 2013
Address #2: C/- Whk, 80 A Main Street, Gore, 9710 New Zealand
Physical & registered address used from 22 Feb 2012 to 14 Sep 2012
Address #3: C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland New Zealand
Registered & physical address used from 23 Dec 2009 to 22 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aalto Group Limited Shareholder NZBN: 9429033154886 |
Rosdedale Auckland 0632 New Zealand |
23 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rash Limited Shareholder NZBN: 9429031673310 Company Number: 2399903 |
26 Feb 2010 - 06 Sep 2012 | |
| Entity | Rash Limited Shareholder NZBN: 9429031673310 Company Number: 2399903 |
26 Feb 2010 - 06 Sep 2012 |
Ultimate Holding Company
David John Ryan - Director
Appointment date: 23 Dec 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Nov 2015
Harry Alfred Semmens - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 10 Dec 2012
Address: West Harbour, Auckland 0618,
Address used since 17 Feb 2010
David Robert Michael Wilson - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 04 Sep 2012
Address: Howick, Auckland,
Address used since 23 Dec 2009
Rebecca Christine Glynn - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 04 Sep 2012
Address: Rd 5, Gore,
Address used since 17 Feb 2010
Ashley Deane Whitaker - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 04 Sep 2012
Address: Rd 5, Gore,
Address used since 17 Feb 2010
Wei Jia Limited
149 Hepburn Road
Radford Ventures Limited
4,153 Hepburn Road
Jr Autofix Limited
153a Hepburn Road
Patina Properties Limited
4e Culperry Road
Greenstone Factory Limited
4b Culperry Road
West Auckland Marine Limited
1a Akatea Road