Open Door Construction Limited was incorporated on 19 Jul 2016 and issued a New Zealand Business Number of 9429042430599. This registered LTD company has been managed by 3 directors: Christopher Stephen Pearce - an active director whose contract started on 01 Apr 2019,
Brent Gary Rae Hewitt - an inactive director whose contract started on 19 Jul 2016 and was terminated on 01 Apr 2019,
Francis Peter Bourke - an inactive director whose contract started on 19 Jul 2016 and was terminated on 15 Aug 2016.
As stated in our data (updated on 10 May 2024), the company filed 1 address: 765A Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: physical, registered).
Until 24 May 2019, Open Door Construction Limited had been using 124 Tamahere Drive, Glenfield, Auckland as their registered address.
A total of 300 shares are issued to 1 group (2 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Hewitt, Brent Gary Rae (an individual) located at Mellons Bay, Auckland postcode 2014,
Brent Hewitt (a director) located at Glenfield, Auckland postcode 0629. Open Door Construction Limited is categorised as "Shop fitting mfg or installation" (ANZSIC E324250).
Previous addresses
Address: 124 Tamahere Drive, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 14 Mar 2019 to 24 May 2019
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 19 Jul 2016 to 14 Mar 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 21 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Hewitt, Brent Gary Rae |
Mellons Bay Auckland 2014 New Zealand |
19 Jul 2016 - |
Director | Brent Gary Rae Hewitt |
Glenfield Auckland 0629 New Zealand |
19 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Francis Peter Bourke |
Takanini Takanini 2112 New Zealand |
19 Jul 2016 - 16 Nov 2016 |
Individual | Bourke, Francis Peter |
Takanini Takanini 2112 New Zealand |
19 Jul 2016 - 16 Nov 2016 |
Christopher Stephen Pearce - Director
Appointment date: 01 Apr 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2019
Brent Gary Rae Hewitt - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 01 Apr 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Jul 2016
Francis Peter Bourke - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 15 Aug 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 19 Jul 2016
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