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Open Door Construction Limited

Type: NZ Limited Company (Ltd)
9429042430599
NZBN
6035931
Company Number
Registered
Company Status
E324250
Industry classification code
Shop Fitting Mfg Or Installation
Industry classification description
Current address
765a Whangaparaoa Road
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 24 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Individual Hewitt, Brent Gary Rae Mellons Bay
Auckland
2014
New Zealand
Director Brent Gary Rae Hewitt Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Francis Peter Bourke Takanini
Takanini
2112
New Zealand
Individual Bourke, Francis Peter Takanini
Takanini
2112
New Zealand
Directors

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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