Acedoor Systems 2013 Limited, a registered company, was launched on 22 Oct 2004. 9429035117988 is the business number it was issued. This company has been supervised by 2 directors: Edwin Anderson Potts - an active director whose contract started on 22 Oct 2004,
Annette Ruve Potts - an active director whose contract started on 21 Feb 2017.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 339 Clifton Road, Rd 1, Whitford, 2571 (types include: registered, service).
Acedoor Systems 2013 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
Former names used by this company, as we established at BizDb, included: from 24 Sep 2012 to 10 Sep 2013 they were named Max-Rom Investments Limited, from 22 Oct 2004 to 24 Sep 2012 they were named Big Tuff Sawmills Limited.
One entity owns all company shares (exactly 100 shares) - Max-Rom Investments Limited - located at 2571, Rd 1, Whitford.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Jul 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2013 to 09 Jul 2019
Address #3: C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 20 Dec 2005 to 18 Sep 2013
Address #4: Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland
Registered & physical address used from 22 Oct 2004 to 20 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Max-rom Investments Limited Shareholder NZBN: 9429030064898 |
Rd 1 Whitford 2571 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Peter Albertus Theodorus Maria |
666 Great South Road Penrose, Auckland |
22 Oct 2004 - 27 Jun 2010 |
Individual | Potts, Edwin Anderson |
Manukau |
22 Oct 2004 - 27 Jun 2010 |
Entity | Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Company Number: 1912479 |
30 Jun 2008 - 11 Sep 2013 | |
Entity | Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Company Number: 1912479 |
30 Jun 2008 - 11 Sep 2013 |
Ultimate Holding Company
Edwin Anderson Potts - Director
Appointment date: 22 Oct 2004
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Jan 2014
Annette Ruve Potts - Director
Appointment date: 21 Feb 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Feb 2017
Taroby International Limited
Level 10
Hoogerbrug Medical Limited
Level 10, Q & V Building
Keystone Trustees Limited
203 Queen Street
Divest Limited
Level 10
Incorporated Property Holdings Limited
Level 10
International Student Care Services Limited
Level 5, Q & V Bldg