Alford Doors and Shutters By Design Limited, a registered company, was started on 22 Dec 1976. 9429040446721 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Hugh Morrison - an active director whose contract started on 16 Sep 1992,
Robyn Heather Garvan - an inactive director whose contract started on 16 Sep 1992 and was terminated on 06 Nov 1996.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Alford Doors and Shutters By Design Limited had been using Level2, 161 Manukau Road, Epsom, Auckland as their registered address up until 08 Jul 2021.
Former names for this company, as we identified at BizDb, included: from 07 Jul 2005 to 20 Jun 2006 they were called Shutters By Design Limited, from 09 Sep 1997 to 07 Jul 2005 they were called The Wooden Blind Company Limited and from 21 Sep 1992 to 09 Sep 1997 they were called Clean-A-Blind Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (50 per cent).
Previous addresses
Address: Level2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 21 Apr 2011 to 08 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 22 Apr 2010 to 21 Apr 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 26 Jun 2003 to 22 Apr 2010
Address: 9 Rawene Avenue, Westmere, Auckland
Registered address used from 01 May 2001 to 26 Jun 2003
Address: Unit F 6/43 Omega Rd, North Harbour, Auckland 1330
Physical address used from 27 Apr 2001 to 26 Jun 2003
Address: 9 Rawene Avenue, Westmere, Auckland
Physical address used from 27 Apr 2001 to 27 Apr 2001
Address: 25 Ellerton Road, Mt Eden, Auckland
Registered address used from 07 May 1999 to 01 May 2001
Address: 25 Ellerton Road, Mt Eden, Auckland
Physical address used from 09 Mar 1998 to 27 Apr 2001
Address: 186 Richmond Rd, Auckland
Registered address used from 02 May 1994 to 07 May 1999
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Garvan, Robyn Heather |
Westmere Auckand 1022 New Zealand |
22 Dec 1976 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Morrison, Paul Hugh |
Westmere Auckland 1022 New Zealand |
22 Dec 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Compain, Hugh Norman |
Westmere Auckland 1022 New Zealand |
04 May 2004 - 17 Jun 2014 |
Paul Hugh Morrison - Director
Appointment date: 16 Sep 1992
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Sep 1992
Robyn Heather Garvan - Director (Inactive)
Appointment date: 16 Sep 1992
Termination date: 06 Nov 1996
Address: Mount Eden, Auckland,
Address used since 16 Sep 1992
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