Flexible Door Technology 2014 Limited, a registered company, was incorporated on 09 May 2014. 9429041224366 is the NZ business number it was issued. "Doors or door frame, aluminium, mfg" (business classification C222310) is how the company is categorised. The company has been managed by 2 directors: Edwin Anderson Potts - an active director whose contract began on 09 May 2014,
Annette Ruve Potts - an active director whose contract began on 21 Feb 2017.
Last updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 339 Clifton Road, Rd 1, Whitford, 2571 (registered address),
339 Clifton Road, Rd 1, Whitford, 2571 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Flexible Door Technology 2014 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 28 Mar 2023.
A single entity owns all company shares (exactly 100 shares) - Max-Rom Investments Limited - located at 2571, Rd 1, Whitford.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 28 Mar 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2014 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Max-rom Investments Limited Shareholder NZBN: 9429030064898 |
Rd 1 Whitford 2571 New Zealand |
09 May 2014 - |
Ultimate Holding Company
Edwin Anderson Potts - Director
Appointment date: 09 May 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 09 May 2014
Annette Ruve Potts - Director
Appointment date: 21 Feb 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Feb 2017
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