General information

The Door Guys International Franchise Systems Limited

Type: NZ Limited Company (Ltd)
9429041243800
New Zealand Business Number
5234862
Company Number
Registered
Company Status
C222310 - Doors Or Door Frame, Aluminium, Mfg
Industry classification codes with description

The Door Guys International Franchise Systems Limited (issued an NZ business number of 9429041243800) was launched on 21 May 2014. 4 addresses are in use by the company: 339 Clifton Road, Rd 1, Whitford, 2571 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. The Door Guys International Franchise Systems Limited used more aliases, namely: The Door Guys Limited from 20 May 2014 to 27 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Max-Rom Investments Limited (an entity) located at Rd 1, Whitford postcode 2571. "Doors or door frame, aluminium, mfg" (ANZSIC C222310) is the category the Australian Bureau of Statistics issued to The Door Guys International Franchise Systems Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
339 Clifton Road, Rd 1, Whitford, 2571 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Edwin Anderson Potts
Rd 1, Howick, 2571
Address used since 21 May 2014
Director 21 May 2014 - current
Annette Ruve Potts
Rd 1, Whitford, 2571
Address used since 03 Oct 2023
Director 03 Oct 2023 - current
Addresses
Previous address Type Period
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 15 Apr 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 21 May 2014 - 15 Apr 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Max-rom Investments Limited
Shareholder NZBN: 9429030064898
Entity (NZ Limited Company)
Rd 1
Whitford
2571
21 May 2014 - current

Ultimate Holding Company
Effective Date 14 Apr 2016
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
Location
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