The Door Guys International Franchise Systems Limited

The Door Guys International Franchise Systems Limited was started on 21 May 2014 and issued a business number of 9429041243800. The registered LTD company has been managed by 2 directors: Edwin Anderson Potts - an active director whose contract began on 21 May 2014,
Annette Ruve Potts - an active director whose contract began on 03 Oct 2023.
According to our information (last updated on 17 Apr 2024), the company uses 1 address: 339 Clifton Road, Rd 1, Whitford, 2571 (types include: registered, service).
Up until 19 Sep 2019, The Door Guys International Franchise Systems Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified old names for the company: from 20 May 2014 to 27 Apr 2016 they were named The Door Guys Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Max-Rom Investments Limited (an entity) located at Rd 1, Whitford postcode 2571. The Door Guys International Franchise Systems Limited has been classified as "Doors or door frame, aluminium, mfg" (business classification C222310).

Previous addresses

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

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

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

Registered & physical address used from 15 Apr 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 May 2014 to 15 Apr 2015

Ultimate Holding Company

Edwin Anderson Potts - Director

Appointment date: 21 May 2014

Annette Ruve Potts - Director

Appointment date: 03 Oct 2023