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Acedoor Systems 2013 Limited

Type: NZ Limited Company (Ltd)
9429035117988
NZBN
1569346
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
339 Clifton Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 28 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Max-rom Investments Limited
Shareholder NZBN: 9429030064898
Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria 666 Great South Road
Penrose, Auckland
Individual Potts, Edwin Anderson Manukau
Entity Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Company Number: 1912479
Entity Narrow Sttop Trustee Limited
Shareholder NZBN: 9429033586717
Company Number: 1912479

Ultimate Holding Company

Max-rom Investments Limited
Name
Ltd
Type
4643900
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

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