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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Croad, Peter Alan |
Newmarket New Zealand |
12 Jun 1986 - |
Entity (NZ Limited Company) | Peter Croad Trustee Limited Shareholder NZBN: 9429048523608 |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Croad, Peter Alan |
Newmarket New Zealand |
12 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
11 Jun 2009 - 16 Aug 2021 |
Director | Croad, Peter Alan |
Newmarket 1023 New Zealand |
12 Nov 2012 - 16 Aug 2021 |
Individual | Croad, Peter Alan |
Newmarket New Zealand |
11 Jun 2009 - 16 Aug 2021 |
Individual | Croad, Peter Alan |
Newmarket New Zealand |
11 Jun 2009 - 16 Aug 2021 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
11 Jun 2009 - 16 Aug 2021 |
Individual | Croad, Jocelyn |
Remuera New Zealand |
12 Jun 1986 - 12 Nov 2012 |
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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