Flexible Door Technology 2014 Limited
Type: NZ Limited Company (Ltd)Flexible Door Technology 2014 Limited (issued an NZ business number of 9429041224366) was incorporated on 09 May 2014. 4 addresses are in use by the company: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Max-Rom Investments Limited (an entity) located at Greenlane, Auckland postcode 1051. "Doors or door frame, aluminium, mfg" (ANZSIC C222310) is the category the ABS issued to Flexible Door Technology 2014 Limited. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 28 Mar 2023 |
| Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 24 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Anderson Potts
Gracefield, Lower Hutt, 5010
Address used since 17 Jul 2024
Rd 1, Howick, 2571
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Annette Ruve Potts
Mellons Bay, Auckland, 2014
Address used since 19 Jul 2024
Rd 1, Howick, 2571
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 May 2014 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Max-rom Investments Limited Shareholder NZBN: 9429030064898 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
09 May 2014 - current |
Ultimate Holding Company
| Name | Max-rom Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4643900 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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