General information

Alford Doors And Shutters By Design Limited

Type: NZ Limited Company (Ltd)
9429040446721
New Zealand Business Number
99844
Company Number
Registered
Company Status

Alford Doors and Shutters By Design Limited (issued a business number of 9429040446721) was incorporated on 22 Dec 1976. 2 addresses are in use by the company: Level1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level2, 161 Manukau Road, Epsom, Auckland had been their registered address, until 08 Jul 2021. Alford Doors and Shutters By Design Limited used other aliases, namely: Shutters By Design Limited from 07 Jul 2005 to 20 Jun 2006, The Wooden Blind Company Limited (09 Sep 1997 to 07 Jul 2005) and Clean-A-Blind Limited (21 Sep 1992 - 09 Sep 1997). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Garvan, Robyn Heather (an individual) located at Westmere, Auckand 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Morrison, Paul Hugh (an individual) - located at Westmere, Auckland 1022. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Level1, 161 Manukau Road, Epsom, Auckland, 1023 Physical & service & registered 08 Jul 2021
Directors
Name and Address Role Period
Paul Hugh Morrison
Westmere, Auckland, 1022
Address used since 16 Sep 1992
Director 16 Sep 1992 - current
Robyn Heather Garvan
Mount Eden, Auckland,
Address used since 16 Sep 1992
Director 16 Sep 1992 - 06 Nov 1996
Addresses
Previous address Type Period
Level2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 21 Apr 2011 - 08 Jul 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 22 Apr 2010 - 21 Apr 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical & registered 26 Jun 2003 - 22 Apr 2010
9 Rawene Avenue, Westmere, Auckland Registered 01 May 2001 - 26 Jun 2003
Unit F 6/43 Omega Rd, North Harbour, Auckland 1330 Physical 27 Apr 2001 - 26 Jun 2003
9 Rawene Avenue, Westmere, Auckland Physical 27 Apr 2001 - 27 Apr 2001
25 Ellerton Road, Mt Eden, Auckland Registered 07 May 1999 - 01 May 2001
25 Ellerton Road, Mt Eden, Auckland Physical 09 Mar 1998 - 27 Apr 2001
186 Richmond Rd, Auckland Registered 02 May 1994 - 07 May 1999
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Garvan, Robyn Heather
Individual
Westmere
Auckand 1022
22 Dec 1976 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Morrison, Paul Hugh
Individual
Westmere
Auckland 1022
22 Dec 1976 - current

Historic shareholders

Shareholder Name Address Period
Compain, Hugh Norman
Individual
Westmere
Auckland 1022
04 May 2004 - 17 Jun 2014
Location