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Auckland Footwear Repair Limited

Type: NZ Limited Company (Ltd)
9429039737861
NZBN
304477
Company Number
Registered
Company Status
Current address
332 Broadway
Newmarket
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Mar 2008
332 Broadway
Newmarket New Zealand
Service & physical address used since 29 Jun 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 27 Apr 2017

Auckland Footwear Repair Limited was launched on 12 Jun 1986 and issued an NZ business number of 9429039737861. This registered LTD company has been run by 3 directors: Peter Alan Croad - an active director whose contract began on 07 Aug 1992,
Alan James Croad - an inactive director whose contract began on 02 Aug 1988 and was terminated on 30 Mar 1995,
James Anthony Croad - an inactive director whose contract began on 02 Aug 1988 and was terminated on 30 Mar 1995.
As stated in BizDb's database (updated on 26 Mar 2024), the company registered 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 21 May 2008, Auckland Footwear Repair Limited had been using 332 Broadway, Newmarket as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Croad, Peter Alan (an individual) located at Newmarket,
Peter Croad Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Croad, Peter Alan - located at Newmarket.

Addresses

Previous addresses

Address #1: 332 Broadway, Newmarket

Physical address used from 21 May 2008 to 21 May 2008

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 21 May 2008 to 27 Apr 2017

Address #3: 34a Shore Road, Remuera

Physical address used from 21 May 2008 to 29 Jun 2009

Address #4: 332 Broadway, Newmarket

Physical & registered address used from 26 Mar 2008 to 21 May 2008

Address #5: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave Takapuna, Auckland

Registered & physical address used from 05 Aug 2004 to 26 Mar 2008

Address #6: 332 Broadway, Newmarket, Auckland

Physical address used from 31 Jul 1997 to 05 Aug 2004

Address #7: 332 Broadway, Newmarket

Registered address used from 26 Jun 1997 to 05 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Croad, Peter Alan Newmarket

New Zealand
Entity (NZ Limited Company) Peter Croad Trustee Limited
Shareholder NZBN: 9429048523608
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Croad, Peter Alan Newmarket

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Director Croad, Peter Alan Newmarket
1023
New Zealand
Individual Croad, Peter Alan Newmarket

New Zealand
Individual Croad, Peter Alan Newmarket

New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Croad, Jocelyn Remuera

New Zealand
Directors

Peter Alan Croad - Director

Appointment date: 07 Aug 1992

Address: Newmarket, 1023, 1023 New Zealand

Address used since 13 Jul 2015


Alan James Croad - Director (Inactive)

Appointment date: 02 Aug 1988

Termination date: 30 Mar 1995

Address: Mt Wellington,

Address used since 02 Aug 1988


James Anthony Croad - Director (Inactive)

Appointment date: 02 Aug 1988

Termination date: 30 Mar 1995

Address: Three Kings,

Address used since 02 Aug 1988

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