Won-door New Zealand Limited

Won-Door New Zealand Limited, a registered company, was started on 03 Nov 2005. 9429034453841 is the NZBN it was issued. This company has been supervised by 4 directors: Raymond Pickles - an active director whose contract started on 03 Nov 2005,
Nicholas Evan Askelund - an active director whose contract started on 08 Jun 2020,
David Michael John Houldsworth - an inactive director whose contract started on 03 Nov 2005 and was terminated on 08 Jun 2020,
Mark Stafford Bogle - an inactive director whose contract started on 03 Nov 2005 and was terminated on 25 Nov 2012.
Updated on 17 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (registered address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (service address) among others.
Won-Door New Zealand Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their registered address up until 24 Apr 2023.
A total of 99 shares are issued to 5 shareholders (2 groups). The first group is comprised of 68 shares (68.69 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 31 shares (31.31 per cent).

Previous addresses

Address #1: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & service address used from 16 Jun 2020 to 24 Apr 2023

Address #2: 9 Maui Grove, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Apr 2019 to 16 Jun 2020

Address #3: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 New Zealand

Physical address used from 03 May 2010 to 23 Apr 2019

Address #4: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Registered address used from 03 May 2010 to 23 Apr 2019

Address #5: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Physical & registered address used from 08 Jan 2007 to 03 May 2010

Address #6: Brj & Mk Brown, 3 Delta Avenue, New Lynn, Auckland

Registered address used from 17 Jan 2006 to 08 Jan 2007

Address #7: 3 Delta Avenue, New Lynn, Auckland

Physical address used from 17 Jan 2006 to 08 Jan 2007

Address #8: 51a Beresford Street, Bayswater, Auckland

Physical & registered address used from 03 Nov 2005 to 17 Jan 2006

Previous Shareholders

Raymond Pickles - Director

Appointment date: 03 Nov 2005

Nicholas Evan Askelund - Director

Appointment date: 08 Jun 2020

David Michael John Houldsworth - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 08 Jun 2020

Mark Stafford Bogle - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 25 Nov 2012