Shortcuts

Self Opening Doors Limited

Type: NZ Limited Company (Ltd)
9429040467559
NZBN
96701
Company Number
Registered
Company Status
Current address
C/-markhams Auckland
Level 10
203 Queen Street 1140
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2012
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Self Opening Doors Limited, a registered company, was started on 28 Nov 1975. 9429040467559 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Stephen John Hart - an active director whose contract began on 04 Apr 1996,
Robert Frederick Hart - an inactive director whose contract began on 12 Jul 1989 and was terminated on 05 Dec 2017,
Gloria Grace Dallas Hart - an inactive director whose contract began on 12 Jul 1989 and was terminated on 04 Apr 1996,
Robert Wilfred Carroll - an inactive director whose contract began on 12 Jul 1989 and was terminated on 04 Apr 1996,
Noel Carroll - an inactive director whose contract began on 12 Jul 1989 and was terminated on 04 Apr 1996.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Self Opening Doors Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Past names used by this company, as we identified at BizDb, included: from 28 Nov 1975 to 12 Dec 1997 they were called Self Opening Doors Limited.
A total of 350000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 174950 shares (49.99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (0.01 per cent). Finally the next share allocation (174950 shares 49.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2014 to 01 Apr 2019

Address #3: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 26 Nov 2013 to 26 Nov 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Nov 2012 to 26 Nov 2013

Address #5: C/- Markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2011 to 14 Nov 2012

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 28 Nov 2011

Address #7: 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Address #8: C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland

Registered address used from 15 Dec 1995 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 174950
Individual Hart, Richard Remuera
Auckland
1050
New Zealand
Individual Hart, Gloria Grace Dallas Remuera
Auckland
1050
New Zealand
Individual Hart, Julie-anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hart, Stephen John (a) Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 174950
Individual Hart, Stephen John (b) Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hart, Richard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Robert Frederick (b) Remuera
Auckland
1050
New Zealand
Individual Malloy, Merton Francis Remuera
Auckland
1050
New Zealand
Individual Hart, Robert Frederick (a) Remuera
Auckland
1050
New Zealand
Directors

Stephen John Hart - Director

Appointment date: 04 Apr 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 1996


Robert Frederick Hart - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 05 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jul 1989


Gloria Grace Dallas Hart - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 04 Apr 1996

Address: Remuera, Auckland,

Address used since 12 Jul 1989


Robert Wilfred Carroll - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 04 Apr 1996

Address: Duante, California, Usa,

Address used since 12 Jul 1989


Noel Carroll - Director (Inactive)

Appointment date: 12 Jul 1989

Termination date: 04 Apr 1996

Address: Sherbrook 3789, Australia,

Address used since 12 Jul 1989

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2