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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 174950 | |||
Individual | Hart, Richard |
Remuera Auckland 1050 New Zealand |
29 Apr 2015 - |
Individual | Hart, Gloria Grace Dallas |
Remuera Auckland 1050 New Zealand |
28 Nov 1975 - |
Individual | Hart, Julie-anne |
St Heliers Auckland 1071 New Zealand |
26 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hart, Stephen John (a) |
Remuera Auckland 1050 New Zealand |
28 Nov 1975 - |
Shares Allocation #3 Number of Shares: 174950 | |||
Individual | Hart, Stephen John (b) |
Remuera Auckland 1050 New Zealand |
28 Nov 1975 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Hart, Richard |
Remuera Auckland 1050 New Zealand |
29 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Robert Frederick (b) |
Remuera Auckland 1050 New Zealand |
28 Nov 1975 - 26 Sep 2018 |
Individual | Malloy, Merton Francis |
Remuera Auckland 1050 New Zealand |
28 Nov 1975 - 29 Apr 2015 |
Individual | Hart, Robert Frederick (a) |
Remuera Auckland 1050 New Zealand |
28 Nov 1975 - 04 Oct 2018 |
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
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