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Garage Doors West Auckland Limited

Type: NZ Limited Company (Ltd)
9429032049350
NZBN
116451
Company Number
Registered
Company Status
Current address
1 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Feb 2021

Garage Doors West Auckland Limited, a registered company, was started on 04 Feb 1983. 9429032049350 is the NZ business identifier it was issued. The company has been managed by 4 directors: Donald Trevor Morris - an active director whose contract started on 22 Aug 1989,
Glenys Carolyn Morris - an active director whose contract started on 22 Aug 1989,
Alfred Richard Prebble - an inactive director whose contract started on 22 Aug 1989 and was terminated on 15 Aug 1996,
Karen Margaret Prebble - an inactive director whose contract started on 22 Aug 1989 and was terminated on 15 Aug 1996.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
Garage Doors West Auckland Limited had been using Phillips Court, Albany Village, Auckland as their physical address up until 11 Feb 2021.
Past names for the company, as we identified at BizDb, included: from 04 Feb 1983 to 04 Oct 1989 they were named Robert Crane Holdings Limited.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jun 2019 to 11 Feb 2021

Address: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 10 Dec 2012 to 10 Jun 2019

Address: 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Aug 2012 to 10 Dec 2012

Address: 182 Kauri Rd, Whenuapai, Auckland New Zealand

Physical & registered address used from 19 Jan 2005 to 07 Aug 2012

Address: 15-17 Edsel Street, Henderson, Auckland

Physical address used from 01 Jul 1997 to 19 Jan 2005

Address: Mclaren Guise Associates, Lincoln Manor,293 Lincoln Road, Waitakere City

Registered address used from 06 Nov 1991 to 19 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Morris, Donald Trevor Whenuapai
Shares Allocation #2 Number of Shares: 2000
Individual Morris, Glenys Carolyn Whenuapai
Directors

Donald Trevor Morris - Director

Appointment date: 22 Aug 1989

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 08 Dec 2015


Glenys Carolyn Morris - Director

Appointment date: 22 Aug 1989

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 08 Dec 2015


Alfred Richard Prebble - Director (Inactive)

Appointment date: 22 Aug 1989

Termination date: 15 Aug 1996

Address: Hobsonville,

Address used since 22 Aug 1989


Karen Margaret Prebble - Director (Inactive)

Appointment date: 22 Aug 1989

Termination date: 15 Aug 1996

Address: Hobsonville,

Address used since 22 Aug 1989

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