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Flexible Door Technology 2014 Limited

Type: NZ Limited Company (Ltd)
9429041224366
NZBN
5198561
Company Number
Registered
Company Status
C222310
Industry classification code
Doors Or Door Frame, Aluminium, Mfg
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
339 Clifton Road
Rd 1
Whitford 2571
New Zealand
Registered & service address used since 28 Mar 2023
Ground Floor, Building 1, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 24 Jul 2024

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 22 Mar 2025, our database contains detailed information about 3 addresses this company registered, namely: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (registered address),
Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (service address),
339 Clifton Road, Rd 1, Whitford, 2571 (registered address),
339 Clifton Road, Rd 1, Whitford, 2571 (service address) among others.
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 1051, Greenlane, Auckland.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Max-rom Investments Limited
Shareholder NZBN: 9429030064898
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

Max-rom Investments Limited
Name
Ltd
Type
4643900
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Edwin Anderson Potts - Director

Appointment date: 09 May 2014

Address: Gracefield, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 May 2014


Annette Ruve Potts - Director

Appointment date: 21 Feb 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Jul 2024

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Feb 2017

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